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BNP Paribas to pay $80 million for defrauding United States Agriculture Deptartment-Reuters

Thursday, 24 Jul 2014 08:00pm EDT 

BNP Paribas SA:United States Justice Department announces that Federal court entered judgment against French bank BNP Paribas for $80 million for defrauding program designed to encourage American exports-Reuters.Program, run by United States Department of Agriculture, covered losses for American commodities exporters in cases where their import partner failed to make payment. 

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24 Jun 2016