BNP Paribas In Probe by NY, Federal Investigators

BNP Paribas SA is being probed by New York investigators, as well as federal authorities, over transactions from Sudan, Iran and Cuba that possibly violated U.S. law, according to a person familiar with the matter.

Source: http://blogs.wsj.com/law/2014/02/13/bnp-paribas-in-probe-by-ny-federal-investigators/?mod=WSJBlog

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