Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission Company also Agrees to Implement Anti-Fraud Program and Enhanced Compliance Obligations in Agreements with Federal Authorities See full article here
The UK manufacturer of Nurofen has been hit with an increased fine of A$6m (£3.6m; $4.4m) for misleading customers in Australia.
Actavis UK has been accused of overcharging the NHS for a “lifesaving” drug by raising the price by more than 12,000%
The influential US regulator has imposed new restrictions on Wells Fargo in the wake of the bank’s sham account debacle, a sign it is flexing its muscles. As a result of the unexpected order from the Office of the Comptroller of the Currency (OCC), the firm will no longer enjoy Read more…
European regulators plan to press their U.S. counterparts for information over news reports that California environmental officials had caught Volkswagen AG’s Audi unit cheating on a new round of auto emissions tests.
Metro Bank is the latest organisation to let customers choose an honorific that is neither male nor female.