Brink’s Unit to Pay $42 Million to Settle DOJ, Treasury Claims
The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
JD Supra2d
Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...
JD Supra1d
FCA Settlement Highlights Importance of Accurate Small Business Certifications in Government Contracting
The Department of Justice (DOJ) recently announced a $949,696.90 False Claims Act (FCA) settlement with GS Foods Group Inc. (GS Foods) for ...
WOOD-TV3d
Nessel, DOJ reach settlement with Pfizer subsidiary over kickback scheme
The Michigan Attorney General’s Office says the state has joined 37 other states and the territory of Puerto Rico in the ...
Sonya Massey's family reaches $10 million settlement with Sangamon County over fatal shooting
Massey was shot and killed in her home near Springfield last July. Former Sangamon County Sheriff's deputy Sean Grayson is charged with her murder.
Courthouse News Service1d
DOJ shutters environmental justice office
Environmental advocates warned that closing the Office of Environmental Justice would lead to more toxic contaminants, ...
Morningstar11d
KuCoin Announces Settlement with the DOJ, Ushering in a New Chapter of Compliance and Growth
VICTORIA, Seychelles, Jan. 27, 2025 /PRNewswire/ -- KuCoin, a global cryptocurrency exchange, has reached settlements with the U.S. Department of Justice (DOJ), marking the start of a new chapter ...