BNP Paribas Sues Oil Co. Boss For £104M Over Fraud Claims <https://www.law360.co.uk/financial-services-uk/articles/2281093?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-14&read_main=1&nlsidx=0&nlaidx=0> By William Janes BNP Paribas has accused an oil company of defrauding it with forged invoices, making the allegation in a London court claim against the oil business's boss to claw back £104 million ($126 million). Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2281093?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-14&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2281093?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-14&read_later=1&nlsidx=0&nlaidx=0>