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Violation Tracker Individual Record

Company: BNP Paribas USA Inc.
Current Parent CompanyBNP Paribas
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $90,000,000
Year: 2018
Date: January 26, 2018
Offense Group: competition-related offenses
Primary Offense: foreign exchange market manipulation
Secondary Offense: price-fixing or anti-competitive practices
Violation Description: BNP Paribas USA Inc., a subsidiary of BNP Paribas S.A., pleaded guilty to participating in a price-fixing conspiracy in the foreign currency exchange (FX) market.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.