The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.
In January, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in ...
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...
The Department of Justice (DOJ) recently announced a $949,696.90 False Claims Act (FCA) settlement with GS Foods Group Inc. (GS Foods) for ...
The Michigan Attorney General’s Office says the state has joined 37 other states and the territory of Puerto Rico in the ...
A long-awaited, multi-million-dollar settlement with the United States over the government’s failure to meet trust ...
MLive on MSN3d
Pfizer will pay $60M to settle bribery allegationsLANSING, MI — Pharmaceutical giant Pfizer has agreed to pay $59.7 million plus interest to settle bribery allegations against ...
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 ...
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