Violation Tracker Individual Record
Company:BNP Paribas USA Inc.
Date:January 26, 2018
Primary Offense:foreign exchange market manipulation
Secondary Offense:price-fixing or anti-competitive practices
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 Parent:France
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.