Try our Advanced Search for more refined results

Western Union Cops To Allowing Fraud, Will Forfeit $586M

By Dani Kass (January 19, 2017, 3:03 PM EST) -- Western Union Co. must forfeit $586 million after admitting to violating the Bank Secrecy Act and other anti-fraud laws by allowing fraud to proceed even after red flags were raised at the company or the fraud should have reasonably been detected, the U.S. Department of Justice said Thursday....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!