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May 10, 2006 

BIS Imposes $13,500 on Bank for Antiboycott-Related Violations

The Bureau of Industry and Security (BIS) has imposed a $13,500 penalty on the New York branch of BNP Paribas for antiboycott related violations. BIS's Office of Antiboycott Compliance alleged that BNP Paribas committed three violations of the antiboycott regulations (15 CFR Part 760) by forwarding bills of lading and a carrier's certificate containing prohibited boycott language to the bank's affiliates in Dubai and Bahrain. In addition, BIS charged the bank with violating the antiboycott regulations by failing to report the receipt of the three requests to take an action that would have the effect of furthering or supporting a restrictive trade practice or unsanctioned foreign boycott.

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Wednesday, May 10, 2006 |posted by Douglas N. Jacobson|

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