BNP Paribas

July 30, 2014
Paris-based global financial institution BNP Paribas has agreed to pay $80 million to settle allegations that it knowingly submitted or caused the submission of false claims for payment guarantees issued by the U.S. Department of Agriculture (USDA), the U.S. Department of Justice announced last week. The United States filed a lawsuit against BNP Paribas in connection with its...