Showing posts with label Reaches. Show all posts
Showing posts with label Reaches. Show all posts

Wednesday, January 25, 2017

Western Union Reaches Settlement On Fraud Charges

Western Union Co. (NYSE:WU) has reached a settlement with U.S. regulators over charges that the bank failed to stop money laundering and wire fraud. The bank agreed to pay $ 586 million as part of the settlement. The penalty was imposed by the Justice Department and Federal Trade Commission. The fine is the biggest ever against […]
Corporate News – The Cerbat Gem

Western Union Reaches Settlement On Fraud Charges