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Stock Market & Financial Investment News

News Breaks
July 25, 2014
06:19 EDTBNPQYUSDA announces $80M False Claims Act judgement entered against BNP
The Department of Justice announced today that an $80M False Claims Act judgment was entered against BNP Paribas for submitting false claims for payment guarantees issued by the U.S. Department of Agriculture. The judgment entered by the court resolves the governmentís allegations that, from 1998 to 2005, BNP Paribas participated in a sustained scheme to defraud the SCG Program. The resolution of this matter was the result of a coordinated effort among the Commercial Litigation Branch of the Justice Departmentís Civil Division, the USDA, the USDA Office of Inspector General, the U.S. Postal Inspection Service and the Internal Revenue Service Criminal Investigation. Reference Link
News For BNPQY From The Last 14 Days
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December 14, 2014
15:47 EDTBNPQYBNP Paribas management to meet with JPMorgan
Meetings to be held in Florida on December 15, in Des Moines/Kansas City on December 16, in Minneapolis on December 17 and in Canada/Seattle December 18 hosted by JPMorgan.

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