Billion-Greenback Financial institution Dealing with US Authorities Investigation For Allegedly Dodging Guidelines on Document Maintaining
[ad_1] European lending big BNP Paribas is at the moment in talks with US regulators to settle probes over its staff’ use of messaging purposes that will have violated guidelines on document retaining. Based on the financial institution’s newest earnings report, BNP Paribas Securities Corp, the agency’s US-registered broker-dealer, is being investigated by the U.S. … Ler mais