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Enforcement Action
Jaclyn Jaeger is an Editor at Compliance Week. She writes on a wide variety of topics, including ethics and compliance, regulatory enforcement matters, risk management, technology, and more. Jaeger welcomes questions and comments from readers; she can be reached via e-mail at jaclyn.jaeger@complianceweek.com.
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Enforcement Action Blog
BNP Paribas to Pay $80 Million for False Claim Act Violations
Jaclyn Jaeger | July 25, 2014
French banking giant BNP Paribas agreed this week to pay $80 million to the Department of Justice to resolve allegations that it violated the False Claims Act. The Justice Department alleged that BNP participated in a sustained scheme to defraud the Department of Agriculture’s Supplier Credit Guarantee Program by submitting false claims for payment guarantees. Details inside.
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