February 10, 2023
A group of anti-money-laundering investigators and other workers snagged the approval of a $900,000 settlement in New York federal court on Friday, resolving their wage and hour suit against a New York bank and their retaliation suit against three contractors.
August 10, 2021
A bank can't get a quick win just yet against claims from a conditional collective of anti-money-laundering investigators claiming it and a risk management services company failed to pay proper overtime, a New York federal judge ruled, saying more discovery was needed.
June 15, 2021
Anti-money-laundering investigators and other workers claiming a risk management services company and a New York bank failed to pay an overtime premium can proceed as a conditional collective, after a federal judge said there was enough evidence showing the workers suffered from the same policies.