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Job Cuts, Job Cuts and More Job Cuts; Is Lanny Breuer Leaving DOJ?

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The Seven Largest Sanctions-Related Fines Against Banks

The Justice Department announced a criminal plea and settlement with BNP Paribas on Monday, in which the French bank will pay nearly $8.9 billion to settle charges it willfully continued to do business with countries and entities on the U.S. sanctions list. It was the largest sanctions fine in the Justice Department's history — more than four times larger than #2 on the list. The following are the largest penalties paid by banks for sanctions violations.

Comments (1)
You forgot the main point in "Secrets for Keeping Key Employees".

Main point for this image would be:
PERKS.

That's how you keep your key employees :)


regards,
Jimmy Thakkar
(Web Designer In Mumbai)
Posted by jimmythakkar | Thursday, July 18 2013 at 6:53AM ET
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