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Documents and Resources from the June 30, 2104 BNP Paribas Press Conference

 

Press Release:
BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions

Remarks:
Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action

Remarks by Deputy Attorney General Cole at Press Conference Announcing Significant Law Enforcement Action

Remarks by Assistant Attorney General Leslie R. Caldwell at BNP Paribas Press Conference

Court Documents:

Consent Preliminary Order of Forfeiture/Money Judgment
Notice of Intent
Plea Agreement
Statement of Facts
Information

 

Updated March 1, 2017