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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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Entries in Jerry Cruz (1)

Friday
Jul252014

BNP Paribas hit with $80 million false claims judgment

BNP Paribas image courtesy of Rt.com via YouTubeThe DOJ said Thursday that a federal court entered an $80 million False Claims Act judgment against French bank BNP Paribas for defrauding a taxpayer-funded program designed to encourage American exports.

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