Plea Agreement (February 02, 2018)
Information (January 25, 2018)
Case Open Date:
Thursday, January 25, 2018
Case Name:
United States v. BNP Paribas USA, Inc.
Case Type:
Criminal
Case Violation:
Price Fixing - Horizontal
Market:
Central and Eastern European, Middle Eastern, and Africa ("CEEMEA") currencies
Industry Code:
Investment Banking and Securities Dealing
Component:
Antitrust Division
Case Documents:
Updated April 19, 2018