The federal Consumer Financial Protection Bureau (CFPB) and New York’s attorney general filed a federal lawsuit against MoneyGram International, Inc. and MoneyGram Payment Systems, Inc., alleging the companies failed to provide money to overseas recipients in a timely manner, according to a Thursday (April 21)...
Federal prosecutors have filed charges against a number of people over the past few weeks for allegedly carrying out a variety of scams connected to the COVID pandemic that totaled $150 million in improper government payments. Get the Full Story Complete the form to unlock...
A French court has fined a pair of former Deliveroo executives for abusing the freelance status of the British food delivery platform’s workers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
The Washington Commanders have denied allegations of financial misconduct, The Wall Street Journal (WSJ) reported Monday (April 18). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...
The Department of Justice (DOJ) announced changes to its leniency program on April 4 that may translate into a tougher stance on enforcement. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
Four months after San Bernardino County sheriff’s deputies seized $1.1 million in licensed marijuana proceeds from an armored car company, the U.S. Department of Justice (DOJ) will return the cash, the Institute for Justice (IJ) announced Wednesday (April 13). Get the Full Story Complete the...
The Federal Trade Commission on Thursday (April 7) ordered Dun & Bradstreet to make “substantial changes” to its processes to help small- to medium-sized businesses (SMBs) and offer refunds to businesses harmed by its deceptive practices in selling its CreditBuilder products. Get the Full Story...
Cashless ATMs have reportedly been used to process some $7 billion in cannabis transactions, Bloomberg reported on Friday (April 1). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Apple has won support from the billionaire industrialist Koch brothers’ advocacy group in a court fight over anti-competition claims with Apple’s App Store, Bloomberg reported Thursday (March 31). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
