BNP's Turn On the Hot Seat

Lugo, Denise
April 2004
Investment Dealers' Digest;4/12/2004, Vol. 70 Issue 15, p4
Trade Publication
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.


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