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Results: 1-10 of 58

CFIUS's Failure to Approve Chinese Investment in Money Transfer Services Company Indicates Higher Hurdles for Chinese Investment in U.S. Entities and Assets
  • Bryan Cave Leighton Paisner (Bryan Cave)
  • USA, China
  • January 5 2018

On January 2, 2018, MoneyGram International Inc. and Ant Financial Services Group announced that they had terminated their Amended Merger Agreement


Ant Financial and MoneyGram Terminate Merger Agreement Due to CFIUS Concerns
  • Shearman & Sterling LLP
  • USA
  • January 3 2018

MoneyGram International Inc. and Ant Financial Services Group recently announced the termination of their agreement providing for the acquisition of


Former MoneyGram CCO settles FinCEN complaint
  • Sidley Austin LLP
  • USA
  • May 26 2017

On May 3 2017 the former chief compliance officer (CCO) of MoneyGram, Thomas E Haider, and the Financial Crimes Enforcement Network (FinCEN) jointly


Former Chief Compliance Officer of MoneyGram Settles Financial Crimes Enforcement Network Complaint
  • Sidley Austin LLP
  • USA
  • May 10 2017

On May 3, MoneyGram's former chief compliance officer (CCO), Thomas Haider, and the Financial Crimes Enforcement Network (FinCEN) jointly filed a


UpcomingNew CFIUS Filing: Ant Financial and MoneyGram International, Inc.
  • Squire Patton Boggs
  • USA, China
  • February 4 2017

On January 26, 2017, MoneyGram International, Inc., a Dallas, TX based provider of money transfer services, entered into an Agreement and Plan of


Tables Turned: 21 States Tell Delaware to “Fork Over Our Unclaimed Property!"
  • Eversheds Sutherland (US) LLP
  • USA
  • June 15 2016

The latest salvo in an ongoing battle against Delaware was fired on June 9, when 21 states, led by Texas and Arkansas, filed a motion in the U.S


Unclaimed Property Hunger Games: States Seek Supreme Court Review in ‘Official Check’ Dispute
  • McDermott Will & Emery
  • USA
  • June 10 2016

As detailed in our blog last month, MoneyGram Payment Systems, Inc. (MoneyGram) is stuck in between a rock and a hard place as states continue to


Motion to dismiss FinCEN complaint against former MoneyGram CCO denied
  • Sidley Austin LLP
  • USA
  • February 12 2016

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


U.S. District Court Denies Motion to Dismiss FinCEN Complaint Against Former Chief Compliance Officer of MoneyGram
  • Sidley Austin LLP
  • USA
  • January 29 2016

On January 8, the United States District Court for the District of Minnesota denied the motion of defendant Thomas E. Haider to dismiss the federal


Federal and state regulators target compliance officers
  • Schulte Roth & Zabel LLP
  • USA
  • February 20 2015

On Dec. 18, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued a first-of-its-kind $1-Million assessment against the former Chief