HALISTER: BNP Paribas Said to Plan Guilty Plea Monday to End U.S. Case (1)

BNP Paribas Said to Plan Guilty Plea Monday to End U.S. Case (1)

Alert: HALISTER Source: BN (Bloomberg News)

Tickers BNP FP (BNP Paribas SA) 8776Z US (Bernard L Madoff Investment Securities LLC) 0229544Z US (United States Internal Revenue Service)

People Benjamin Lawsky (State of New York) Bernard Madoff (Bernard L Madoff Investment Securities LLC) Carine Lauru (BNP Paribas) Cyrus Vance (New York County/NY) James Margolin (United States Department of Justice)

Topics Criminal Practice & Procedure Evidence

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UUID: 7947283