BNP Paribas to Pay $80 Million for False Claim Act Violations

By Jaclyn Jaeger2014-07-25T11:45:00

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BNP Paribas faces fresh accusations over involvement with Rwandan genocide

2017-07-18T11:15:00Z By Neil Hodge

Lingering accusations that BNP Paribas processed transactions that helped finance the 1994 Rwandan genocide continue to dog one of France’s largest banks.
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Is It Time to Reform the False Claims Act?

2014-08-12T15:45:00Z By Karen Kroll
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Role for compliance as FCA urges U.K. asset managers to take up tokenization tech

2025-10-30T19:44:00Z By Ruth Prickett

The U.K. Financial Conduct Authority (FCA) has opened a consultation on its plans to support “tokenization” – the digital representation of assets on distributed ledger technology (DLT). It is calling for firms to respond to the consultation before November 21. The financial regulator said in a press release on Oct. ...