5 Biggest Corporate Fines in History

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In this article we are going to list the 5 biggest corporate fines in history. For a detailed coverage of this topic and a more comprehensive look, please head on over to the 15 biggest corporate fines in history.

5. BNP Paribas

BNP Paribas is a French bank, which attracted the attention of the US Department of Justice because it violated US regulations, by laundering money from Cuba, Iran and Sudan of more than $100 billion, even though they were sanctioned companies. The bank ended up paying $8.9 billion, which is the highest fine paid for violating US sanctions by a distance.


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