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USA VS. BNP PARIBAS ET AL
Case Number:
4:11-cv-03718
Court:
Nature of Suit:
370(Fraud or Truth-In-Lending)
Judge:
Firms
Companies
Sectors & Industries:
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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.
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July 24, 2014
BNP Paribas Reaches $80M Deal In Federal Credit FCA Suit
BNP Paribas SA and two affiliates have agreed to pay $80 million to settle the federal government's False Claims Act suit over a scheme to fraudulently obtain government financing for international shipments under a U.S. Department of Agriculture credit program, according a Texas federal court order filed Thursday.
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October 18, 2011
BNP Paribas Defrauded Federal Credit Program: US
The U.S. sued BNP Paribas SA and others in Texas federal court Tuesday, claiming the bank set up a scheme in which an executive allegedly took kickbacks for defrauding a U.S. Department of Agriculture credit program by fraudulently obtaining government financing for international shipments.