American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or ...
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 ...
Amex Latest Target as Regulators Scrutinize Whether Credit Card Issuers Deliver on Rewards Promises
Issuers need to think about rewards programs with the same level of rigor as they do for things like interest rates and fees.
Financial Crime Weekly: American Express Pays $108 Million To Settle Deceptive Marketing Charges, Vanguard Group Pays $106 Million For Violations
American Express pays $108 million to settle deceptive marketing charges. The Vanguard Group pays $106 million to settle ...
Travel Weekly13d
Travel lawyers say DOJ has flimsy case against Amex GBT-CWT merger
Attorney and Travel Weekly columnist Mark Pestronk said the DOJ's segmentation of the TMC business into multinational clients ...
American Express to pay $108.7 million to settle allegations of deceptive marketing and falsifying accounts
American Express has agreed to pay a $108.7 million civil penalty to resolve allegations it deceptively marketed credit card and wire transfer products, according to the Justice Department.
American Express to Pay $230 Million in Fines for Aggressive Sales Practices
The Wall Street Journal had reported on a series of deceptive and strong-arm tactics the card company used to increase small ...
Amex to Pay $230 Million Over Prior Sales Practices
American Express Co. will pay about $230 million to resolve a long-running investigation into some of the firm’s prior sales ...