Kentucky Fried Counterparty

It’s not new news that BNP Paribas got tagged for nearly $USD9Bn for doing business with Iran, Sudan et al.  Doing business with “Specially Designated Nationals” has been a no-no…risky…find yourself Kentucky Fried on that Counterparty since …well, forever.   But there are several things happening right now that could be viewed from the beach as […]

By |July 9th, 2014|Regulatory, Uncategorized|Comments Off on Kentucky Fried Counterparty
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