Department of Justice American Express - Search News

American Express to Pay $230 Million in Fines

CNBC on MSN · 1d

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.

Seeking Alpha on MSN · 1d

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.

The Hill on MSN · 1d

American Express to pay $230M to settle deceptive marketing, fraud probe

American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under

1d

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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