Wynn Las Vegas forfeits record $130M in non-prosecution deal with San Diego prosecutors
The non-prosecution agreement includes an eight-page statement of facts laying out a series of criminal allegations and alleging that the conspiracy began no later than July 2014. The casino ...
JD Supra15d
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 MSN29d
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 Guru12d
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 MSN13d
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.