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=British Nuclear Laboratories英国核实验室([英]CEGB)




    1. With more than L100bn (Pounds 39m) of loans outstanding, BNL is the group's largest creditor. Both Cariplo and BNL have insisted the functioning of their institutions is not affected.
    2. With more than L100bn (Pounds 39m) of loans outstanding, BNL is the group's largest creditor. Both Cariplo and BNL have insisted the functioning of their institutions is not affected.
    3. In turn this gave renewed impetus to the efforts of Mr Gonzalez' Banking Committee to establish the truth. The call for management changes at BNL also focused attention on the issue of BNL's under capitalisation.
    4. In turn this gave renewed impetus to the efforts of Mr Gonzalez' Banking Committee to establish the truth. The call for management changes at BNL also focused attention on the issue of BNL's under capitalisation.
    5. Theodore Lackland, a partner at the Atlanta law firm of Arnall Golden & Gregory, had represented Mr. Drogoul throughout an 18-month federal investigation of BNL in Atlanta.
    6. The suit is the first indication that BNL officials believe the ex-officers in Atlanta personally profited from the Iraqi credit scheme.
    7. He said the Rome office knew his Iraqi lending was maintained off official books and named Mr Giacomo Pedde, the former BNL director-general, and Mr Angelo Florio, former head of BNL's foreign division, as having known and approved of his Iraqi lending.
    8. He said the Rome office knew his Iraqi lending was maintained off official books and named Mr Giacomo Pedde, the former BNL director-general, and Mr Angelo Florio, former head of BNL's foreign division, as having known and approved of his Iraqi lending.
    9. Moreover, the BNL letter of credit that financed the sale is among those cited by the Justice Department in its indictment of BNL.
    10. Moreover, the BNL letter of credit that financed the sale is among those cited by the Justice Department in its indictment of BNL.
    11. Hertel AG retained the Atlanta law firm of Glass, McCullough, Sherrill & Harrold last Friday to help it collect $2.4 million on a letter of credit that BNL is thus far refusing to honor, according to Thomas J. Harrold, a partner in the firm.
    12. BNL is also faced with claims by a group of foreign banks that have an exposure of some $200 million to Agrifactoring. They claim that BNL should take over Agrifactoring's debts because they say it effectively controls the company.
    13. BNL is also faced with claims by a group of foreign banks that have an exposure of some $200 million to Agrifactoring. They claim that BNL should take over Agrifactoring's debts because they say it effectively controls the company.
    14. The Treasury said Thursday that based on available information, BNL apparently hadn't suffered losses of assets as a result of the transactions.
    15. Ireland is rated AA3 and AA- by Moody's and Standard & Poor's, the US rating agencies. The long-term debt rating of Banca Nazionale del Lavoro (BNL) has been downgraded by Moody's from Aa1 to Aa3. About Dollars 2.7bn of debt is affected.
    16. Guido Carli, minister of Italy's Treasury, which owns 74 percent of BNL, has charged the bank's directors missed the Atlanta arrangements through lax inspection.
    17. The Fed's action against Mr. Post is the first dealing with former BNL employees.
    18. In early 1991, as the Gulf War was starting, the State Department asked the Justice Department not to bring any indictment of the central bank of Iraq in the BNL case, although there was documentary evidence of direct collusion.
    19. BNL has been under investigation by the U.S. Federal Reserve Board and Georgia state banking authorities since the beginning of August.
    20. Banking officials are said to be considering having IMI, a credit institution that also sells mutual funds and which is owned by the Treasury, to subscribe to between one trillion and three trillion lire of subordinated loans to BNL.
    21. Federal prosecutors said that former officers of the Atlanta branch kept a secret set of "gray books" to hide scores of unauthorized transactions from bank regulators and BNL auditors.
    22. Lead manager BNL said the bonds appealed to retail investors in Italy and in northern Europe.
    23. This would mark the first time that Atlanta investigators have gone to Rome and comes three months after the US Federal Reserve re-opened its investigation of the BNL affair by sending officials from Washington and New York to Rome.
    24. Several were also the beneficiaries of BNL loans to Iraq,' said Mr Gonzalez. In response, Mr Kissinger said his firm 'derived no income from Iraq'.
    25. The remainder of the new cash should come in part from the Italian Treasury, which is BNL's largest shareholder, and in part from net income during the current year.
    26. BNL, owned by the country's Treasury, is Italy's second largest bank.
    27. These are: A November 7 1989 telephone call from a lawyer on the White House staff to the BNL prosecutor in Atlanta expressing concern about the 'embarrassment level' of the BNL affair.
    28. These are: A November 7 1989 telephone call from a lawyer on the White House staff to the BNL prosecutor in Atlanta expressing concern about the 'embarrassment level' of the BNL affair.
    29. BNL also reported that consolidated gross profit, net of extraordinary items, rose 31% to 1.058 trillion lire last year from 807 billion lire in 1988.
    30. BNL was one of the more significant sources of funding for a complicated Iraqi scheme to obtain sophisticated Western technology and know-how.
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