BNP Paribas lawyer appears in NY state court to answer 2 counts
June 30, 2014 at 15:47 PM EDT
BNP Paribas lawyer appears in New York state court to answer one count of falsifying business records and one count of conspiracy.. BNP Paribas's record-setting $8.9 billion settlement with U.S. authorities is over allegedly violating sanctions by concealing transactions for clients in Cuba, Sudan, and Iran.