By Jaclyn Jaeger2014-10-24T13:15:00
For the fourth time in as many years, Western Union has received a new independent compliance monitor as part of an anti-money laundering settlement agreement reached with the state of Arizona in 2010. Earlier this month, the Superior Court of Arizona approved the replacement of Western Union’s former court-appointed compliance ...
2025-09-17T17:20:00Z By Adrianne Appel
A Florida seafood company executive has pleaded guilty to conspiring with competitors to fix the prices he paid to local fishers, an effort that impacted more than $8 million in wholesale fish and cut the pay of hundreds of fishers, the Department of Justice said.
2025-09-16T20:11:00Z By Adrianne Appel
The former CEO of a Georgia clothing business faces 25 years in prison for bribing Honduran officials to win $10 million in uniform contracts in Honduras, after being caught up in a Department of Justice Anticorruption Task Force.
2025-09-12T21:33:00Z By Oscar Gonzalez
AI chatbots are increasingly used by children and teens, prompting the FTC to order seven AI companies to explain how they monitor potential harms to minors.
Site powered by Webvision Cloud