BNP zablokował r-ki firmy. cd afery w USA - teraz świętsi od Papieża

BOMBING VICTIMS
Friday’s sentencing took place in a courtroom crowded with people Schofield said claimed to have been harmed by actions taken by the sanctioned countries and who were seeking restitution.
While Schofield said they were not legally entitled to that relief, prosecutor Jennifer Ambuehl said the Justice Department would evaluate distributing the $3.84 billion in forfeitures it received in the deal to people harmed by Sudan, Cuba and Iran.
Ambuehl called the effort “unprecedented” and said the Justice Department would shortly be launching a website to accept claims.
But the program, which covers anyone harmed from 2004 to 2012, came as a disappointment to victims of the 1998 U.S. embassy bombings in Kenya and Tanzania, which killed 224 people.
Several victims had flown to New York in anticipation of the program’s announcement. They had cited a U.S. court’s finding that without Sudan’s support, al Qaeda could not have perpetrated the attacks.
“We had hoped that the Department of Justice would stand with us and are deeply disappointed that it chose to delay and not do the right thing,” George Mimba, the former head of the Kenya embassy employees, said in a statement.
BNP’s sentencing had been delayed for months while it awaited word on whether the U.S. Labor Department would allow it to continue to manage retirement plans despite the plea. The department granted BNP that exemption this month.
A New York state court judge on April 15 sentenced BNP Paribas in a related case in which it agreed to forfeit $2.24 billion.
That sum, along with a $508 million payment to the Federal Reserve and a $2.24 billion payment to the New York Department of Financial Services, are credited toward the $8.9 billion ordered by Schofield on Friday.
The sentencing came a day after BNP Paribas reported first-quarter net income of 1.65 billion euros ($1.83 billion), up 17.5 percent. Revenue grew 11.6 percent to 11.1 billion euros.
The case is U.S. v. BNP Paribas SA, U.S. District Court, Southern District of New York, No. 14-cr-00460.

https://www.reuters.com/article/us-bnp-paribas-settlement-sentencing-idUSKBN0NM41K20150501