U.S. v. BNP Paribas USA, INC.

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: 
Case Violation: 
Price Fixing - Horizontal
Central and Eastern European, Middle Eastern, and Africa ("CEEMEA") currencies
Industry Code: 
Investment Banking and Securities Dealing
Antitrust Division
Case Documents: 
Updated April 19, 2018