Home Compliance BNP Paribas Sets Aside €125 Million to Settle SEC, CFTC Probes Over... ComplianceInternationalNews BNP Paribas Sets Aside €125 Million to Settle SEC, CFTC Probes Over Messaging Apps August 7, 2023 43 Share FacebookLinkedinTwitter Tero Vesalainen | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Money Makes the Compliance Go Around Compliance SEC Whistleblower Program Rules Changed Without Formal Rulemaking Compliance Guilty Plea of Company with Repeated FCPA Violations Doesn’t Require a Monitor