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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Florida seafood exec faces 10 years for crab claw price fixing

2025-09-17T17:20:00Z By Adrianne Appel

A Florida seafood company executive has pleaded guilty to conspiring with competitors to fix the prices he paid to local fishers, an effort that impacted more than $8 million in wholesale fish and cut the pay of hundreds of fishers, the Department of Justice said.