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Person: Manhattan District Attorney

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

BNP Paribas pleads guilty to sanction violations
BNP Paribas pleads guilty to sanction violations

France’s largest bank has agreed to pay nearly $9bn (€6.5bn) to resolve criminal allegations that it processed transactions for clients in Sudan and other blacklisted countries in violation of US trade sanctions, the Justice Department says.

Tue, 01 Jul, 2014

‘Lone wolf’ arrested in NY

NEW York police have arrested a 27-year-old man they called a “lone wolf” militant on charges of plotting to build bombs to kill American soldiers returning from Iraq and Afghanistan.

Tue, 22 Nov, 2011

Strauss-Kahn assault charges dropped

A judge dismissed the sexual assault case against former IMF chief Dominique Strauss-Kahn today but put the order on hold for the accuser and her lawyer to ask that a special prosecutor should be appointed.

Tue, 23 Aug, 2011

DSK maid speaks out over alleged sex attack

THE hotel maid who says former International Monetary Fund chief Dominique Strauss-Kahn sexually assaulted her in a Manhattan hotel room has broken her silence over the alleged attack.

Tue, 26 Jul, 2011

Charges against Ground Zero firefighters dropped

Authorities have dropped charges against 17 of the 18 firefighters arrested at a Ground Zero protest.

Sun, 11 Nov, 2001

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