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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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May 22, 2015
09:47 EDTBNPQYBNP Paribas reviewing global markets business in U.K., WSJ reports
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May 18, 2015
16:09 EDTBNPQYCnova enters liquidity service agreement with Exane BNP Paribas
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May 13, 2015
19:52 EDTBNPQYHSBC, BNP bid for right to advise Abu Dhabi National Chemicals, Bloomberg says
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