The U.S. Justice Department is pushing BNP Paribas to pay more than $10 billion to resolve a criminal probe into allegations it evaded U.S. sanctions against Iran and other countries for years, which would represent one of the largest penalties ever imposed on a bank, according to people familiar with the negotiations...BNP is looking to pay less than $8 billion, according to the people familiar with the settlement discussions, although a person close to the bank said its negotiators haven't mentioned the $8 billion figure in talks with U.S. authorities. [WSJ]
Deutsche Bank Is Sorry It Violated U.S. Sanctions Laws 27,000 Times
Although, DB would like to just point out that it hasn't even talked to Iran, Libya, Syria etc. in, like, years.