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American Express to Pay $230 Million in Fines
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
American Express will pay approximately $230 million to resolve a Department of Justice criminal wire fraud investigation and settle civil allegations of deceptive marketing. The banking giant signed a non-prosecution agreement with New York federal prosecutors.
American Express to Pay $230 Million to Settle Deceptive Marketing Claims
The Justice Department said the company misrepresented its credit card rewards and fees and made false claims about the tax benefits of its wire transfer products.
American Express to pay $109M to settle DOJ probe, finalization of Fed settlement pending
American Express (AXP) agrees to pay $108.7M civil penalty for deceptive marketing of credit card and wire transfer services, DOJ says.
21h
American Express To Pay $230 Mln To Resolve Investigations Into Historical Sales Practices
American Express Co. (AXP) said that it has entered into agreements with the U.S. Department of Justice and reached an agreement in ...
1d
American Express agrees to pay more than $138M after it's accused of giving bad tax advice
Under a nonprosecution agreement the company is to pay a $77.6 million fine and forfeit $60.7 million for the revenue that ...
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