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Mealeys

MLex

October 18, 2011

USA VS. BNP PARIBAS ET AL

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 15, 2014

    BNP Exec Exits FCA Bribery Suit Following $80M Settlement

    A Texas federal court on Friday dismissed a BNP Paribas SA manager accused of taking bribes from Mexican companies in violation of the False Claims Act after BNP settled with the government for $80 million.

2 other articles on this case. View all »

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