Hi, How Can We Help You?
  • OFFICES: MIAMI-SÃO PAULO
  • | Ai Powered U.S. Immigration Visa Hub

Blog

June 27, 2025

BNP Alleges ‘Coaching’ In Refugee Case Sanctions Bid

BNP Paribas has asked a Manhattan federal judge to open a sanctions investigation into plaintiffs’ attorneys leading a long-running suit alleging the bank had a hand in funding human rights violations perpetrated by the former Sudanese government, accusing the attorneys of “coaching” prospective class members to submit potentially falsified claims.

Avatar of Frank Rizzo

Author: Frank Rizzo

**Ai Powered U.S. Immigration Portal to help foreign nationals navigate the visa issuance system for immigrant and non-immigrant prospective clients inside and outside the United States.**

Leave a Reply

Your email address will not be published.

This field is required.

You may use these <abbr title="HyperText Markup Language">html</abbr> tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

*This field is required.