Brink’s Global Services USA Reaches Resolutions with DOJ and FinCEN
BGS USA has entered into a Non-Prosecution Agreement with DOJ and a Consent Order Imposing Civil Monetary Penalty with FinCEN. Under the terms of the agreements, BGS USA has agreed to pay a total of ...
Brink’s Unit to Pay $42 Million to Settle DOJ, Treasury Claims
The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.
Brink’s Global Services USA reaches resolutions with DOJ, FinCEN
Company announced that its subsidiary, Brink’s Global Services USA, has reached agreements with the U.S. Department of ...