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MAJUC et al v. UNITED STATES DEPARTMENT OF JUSTICE
Case Number:
1:18-cv-00566
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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January 28, 2022
DOJ Takes Win In Refugees' FOIA Suit Over BNP Paribas Docs
A D.C. federal judge handed the U.S. Department of Justice a win Friday over Sudanese refugees' Freedom of Information Act suit seeking documents in the agency's investigation into BNP Paribas' facilitation of financial transactions with Sudan in violation of U.S. sanctions, determining that the documents were properly withheld because there are ongoing enforcement proceedings.
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September 13, 2019
DOJ Can't Elude Refugees' FOIA Suit Over BNP Paribas Docs
The U.S. Department of Justice must face an FOIA suit filed by two Sudanese refugees seeking documents related to the agency's investigation of BNP Paribas helping clients evade U.S. sanctions, a D.C. federal judge ruled Friday, rejecting exemption assertions that the documents relate to an ongoing investigation.