October 1, 2022

Western Union admits anti-money laundering and consumer fraud violations

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From US Department of Justice 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 The Western Union Company (Western Union), a global money services business headquartered in […]

Apple case thrusts little known judge into spotlight

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By Ross Todd, From The Recorder SAN FRANCISCO — The legal showdown between the FBI and Apple Inc. over an encrypted iPhone isn’t the first thing to come crashing unexpectedly into the life of U.S. Magistrate Judge Sheri Pym of the Central District of California. In 2003, while Pym and her family were at home, […]