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DOJ Official Cites BNP As Example Of How Not To Cooperate

By Stewart Bishop ( May 12, 2015, 8:18 PM EDT) -- The head of the Justice Department's criminal division on Tuesday laid out what the government expects of companies that seek to cooperate with criminal investigations, citing the conduct of BNP Paribas SA during an economic sanctions investigation that cost the lender $9 billion as a model to avoid....

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