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?

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SEC exam priorities for 2026 signal heightened focus on firmwide compliance

2025-12-05T19:25:00Z By Oscar Gonzalez

The U.S. Securities and Exchange Commission’s (SEC) Division of Examinations released its 2026 examination priorities, which give companies a roadmap of areas of heightened risk and regulatory focus for next year.