April 11, 2021

Motion to dismiss FinCEN complaint against former MoneyGram CCO denied

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By David E Teitelbaum, Joel D Feinberg, Stephen Wallant Contributed by Sidley Austin LLP From International Law Office Introduction On January 8 the District Court for the District of Minnesota denied the motion of defendant Thomas E Haider to dismiss the federal government’s complaint seeking to hold Haider personally liable for violations of the Bank […]