Major armored car company forfeits $50M to avoid criminal prosecution
Armored car company Brink’s has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
Iconic car brand ‘on brink of collapse’ could be rescued by tech giant – after ‘merger’ talks with rival firm broke down
AN ICONIC car brand “on the brink of collapsing” could be rescued by a tech firm. Nissan reportedly could go under within 12 ...
Compliance Week5d
BSA failures lead to $42M fine for Brinks over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...
Iconic car brand ‘on brink of collapse’ AGAIN as dramatic ‘merger’ talks with huge rival firm are called off
AN ICONIC car firm is again on the brink of collapse after talks to merge with a rival company broke down. Nissan is facing a ...
Compliance Week5d
Brink’s BSA failures lead to $42M fine over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...
Irish Sun5d
Iconic car brand ‘on brink of collapse’ could be rescued by tech giant – after ‘merger’ talks with rival firm broke down
AN ICONIC car brand "on the brink of collapsing" could be rescued by a tech firm. Nissan reportedly could go under within 12 months if it does not receive much-needed support, having planned to ...
San Francisco Examiner3d
Brinks Global Services to forfeit over $50 million in unlicensed money transmission case
Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...
Sierra Sun Times2d
Brink’s Agrees to Forfeit $50 Million for Failing to Register as a Money Transmitting Business
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.