JD Supra13d
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 ...
Hosted on MSN28d
Lebanon town council member enters non-prosecution agreement with U.S. Attorney's Office
A town council member in Lebanon, Virginia entered a non-prosecution agreement with the U.S. Attorney's Office for the Western District of Virginia. According to the court documents, Michael ...
Tax Guru10d
GST Appeal Cannot Be Dismissed for Non-Prosecution: Punjab & Haryana HC
The Punjab and Haryana High Court ruled that dismissing a GST appeal for non-prosecution is unlawful and remanded the case for a decision on merits. In the case of Parle Biscuits (P.) Ltd vs. State of ...
Times of San Diego on MSN11d
Brink’s Forfeits $50M to Settle Allegations of Unlicensed Money Transmitting
The non-prosecution agreement between Brink’s and the U.S. Attorney’s Office includes admissions that the company violated the Bank Secrecy Act, which requires registering with the U.S. Treasury’s ...
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.