TITLE

BNP's Turn On the Hot Seat

AUTHOR(S)
Lugo, Denise
PUB. DATE
April 2004
SOURCE
Investment Dealers' Digest;4/12/2004, Vol. 70 Issue 15, p4
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports that BNP Paribas SA is being investigated by the district attorney's office in Manhattan, New York City for improper banking practices. Termination of Edward Canale, managing director in-charge of the bank's asset workout group; Details of the accusation against the company.
ACCESSION #
12802341

 

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