2 ms·
In the case of BNP, deals were made by a french bank (not US jurisdiction) in its swiss branch (where stuff was legal, also not US jurisdiction). The bank was
by pyrale 9y ago
In the case of BNP, deals were made by a french bank (not US jurisdiction) in its swiss branch (where stuff was legal, also not US jurisdiction).
The bank was not judged guilty, but entered a plea, specifically because of the way the US justice system is structured. The jurisdiction claim was therefore not evaluated.