Tag: "DPA"

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Compliance Failure Costs

Compliance Failure Costs – 11/10/12

MoneyGram Reaches Agreement with U.S. Authorities DALLAS, Nov 09, 2012 (BUSINESS WIRE) — MoneyGram International, Inc., a leading global payment services company, announced today that it has reached a settlement with the U.S. Attorney’s Office for the Middle District of Pennsylvania (“MDPA”) and the Asset Forfeiture and Money Laundering Section of the Criminal Division of […]