Query related to Embargo BNP / Embargo.com.ua

Embargo BNP : websites on the same subject

1

BNP Paribas Pleads Guilty to Conspiring …

September 13, 2018

BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, pleaded guilty today before U.S. District Judge Lorna G. Schofield in the Southern ...

Link between the website and the query : 97 %

Quality and density of the query / crawled pages : 8,91 %

See details :

justice.gov

2

DEPARTMENT OF THE TREASURY

September 13, 2018

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. ZOZZO COMPL-2013-193659 SETTLEMENT AGREEMENT This Settlement Agreement (the "Agreement") is made …

Link between the website and the query : 95 %

Quality and density of the query / crawled pages : 5,71 %

See details :

treasury.gov

3

Cuba Loses Two Important International …

September 13, 2018

25/02/2014 · HAVANA TIMES — The Banque Nacionale de Paris (BNP Paribas), France’s largest banking institution, has closed its branch in Havana following an ...

Link between the website and the query : 95 %

Quality and density of the query / crawled pages : 2,09 %

See details :

havanatimes.org

4

BNP Paribas Agrees To Plead Guilty To …

September 13, 2018

BNP Paribas Agrees To Plead Guilty To Conspiring To Process Transactions Through The U.S. Financial System For Sudanese, Iranian, And Cuban Entities Subject To U.S ...

Link between the website and the query : 94 %

Quality and density of the query / crawled pages : 3,50 %

See details :

justice.gov

5

NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES

September 13, 2018

new york state department . of financial services --~-----~x . in the matter of . consent order under . new york banking law § 44

Link between the website and the query : 93 %

Quality and density of the query / crawled pages : 7,44 %

See details :

dfs.ny.gov

6

BNP trampled compliance officers, pays …

September 13, 2018

Paris-based BNP Paribas S.A. was sentenced Friday for processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian ...

Link between the website and the query : 90 %

Quality and density of the query / crawled pages : 4,28 %

See details :

fcpablog.com

7

FBI — BNP Paribas Sentenced for …

September 13, 2018

WASHINGTON—BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, was sentenced today for conspiring to violate the International Emergency ...

Link between the website and the query : 87 %

Quality and density of the query / crawled pages : 6,28 %

See details :

fbi.gov

8

BNP Paribas Agrees to Pay Nearly $9 …

September 13, 2018

30/06/2014 · BNP Paribas SA agreed to pay nearly $9 billion Monday and plead guilty to crimes for violating U.S. sanctions, an unprecedented settlement that includes a ...

Link between the website and the query : 87 %

Quality and density of the query / crawled pages : 5,76 %

See details :

wsj.com

9

Arms embargo for Lesotho | Sunday Express

September 13, 2018

Facebook; RSS Feed; Twitter; Sunday Express is Lesotho’s only Sunday paper, published weekly and is a member of Africa Media Holdings.

Link between the website and the query : 87 %

Quality and density of the query / crawled pages : 3,61 %

See details :

co.ls

10

Banks face intensified sanctions probes in …

September 13, 2018

09/07/2014 · Banks face intensified sanctions probes in U.S. Following BNP Paribas' record $8.9 billion in penalties for violating U.S. economic sanctions, federal and ...

Link between the website and the query : 86 %

Quality and density of the query / crawled pages : 7,45 %

See details :

usatoday.com

11

Capital punishment | The Economist

September 13, 2018

05/07/2014 · BNP Paribas Capital punishment France’s largest bank gets fined for evading American sanctions Jul 5th 2014 | NEW YORK AND PARIS | From the print …

Link between the website and the query : 83 %

Quality and density of the query / crawled pages : 4,34 %

See details :

economist.com

12

Oil-for-Food Programme - Wikipedia, the …

September 13, 2018

Background and design. The Oil-for-Food Programme was instituted to relieve the extended suffering of civilians as the result of the comprehensive sanctions on Iraq ...

Link between the website and the query : 78 %

Quality and density of the query / crawled pages : 6,81 %

See details :

wikipedia.org

13

London Theatre News, Reviews, Interviews …

September 13, 2018

Read the latest in West End and London theatre news, reviews and more. Find premiere photos, celebrity gossip and interviews.

Link between the website and the query : 77 %

Quality and density of the query / crawled pages : 7,22 %

See details :

whatsonstage.com

14

Novak DJOKOVIC - ITF - International …

September 13, 2018

The website of the International Tennis Federation, the world governing body of tennis - information on all aspects of tennis including players, records, rules and ...

Link between the website and the query : 77 %

Quality and density of the query / crawled pages : 6,67 %

See details :

itftennis.com

15

François Hollande - The New York Times

September 13, 2018

31/10/2012 · News about François Hollande. Commentary and archival information about François Hollande from The New York Times.

Link between the website and the query : 73 %

Quality and density of the query / crawled pages : 7,52 %

See details :

nytimes.com

16

Will the U.S.-Cuban rapprochement …

September 13, 2018

Will the U.S.-Cuban rapprochement affect the relationship between the European Union and Cuba?

Link between the website and the query : 71 %

Quality and density of the query / crawled pages : 2,94 %

See details :

coha.org

17

Crédit Agricole set to pay $1bn to settle …

September 13, 2018

The $1bn figure would be a far cry from the record $8.9bn that BNP Paribas was forced to pay last year for processing more than $30bn of transactions for groups in ...

Link between the website and the query : 67 %

Quality and density of the query / crawled pages : 0,76 %

See details :

ft.com

18

Oracle/ITA Masters - ITA Tennis | …

September 13, 2018

CLICK BELOW FOR OFFICIAL RULES - MUST ATTEND TO PARTICIPATE No purchase necessary. Open to attendees at the Oracle/ITA Masters event Sept 18-20, 2015, 18 …

Link between the website and the query : 67 %

Quality and density of the query / crawled pages : 8,34 %

See details :

itatennis.com

19

Ivory Coast profile - BBC News

September 13, 2018

05/05/2015 · Once hailed as a model of stability, during the first decade of the twenty-first century Ivory Coast slipped into the kind of internal strife that has ...

Link between the website and the query : 64 %

Quality and density of the query / crawled pages : 5,70 %

See details :

bbc.co.uk

20

Office of Foreign Assets Control - …

September 13, 2018

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. government charged with planning and execution of economic ...

Link between the website and the query : 64 %

Quality and density of the query / crawled pages : 6,45 %

See details :

wikipedia.org