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

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 January 29, 2018