Federal Trade Commission v. The Western Union Company
Filing 12
STIPULATED ORDER FOR PERMANENT INJUNCTION & FINAL JUDGMENT 2 -1, approved by the court, setting forth instructions/guidelines re: prohibited business activities, due diligence on prospective & existing Western Union agents, monitoring compliance of Western Union agents, requirements for elevated fraud risk agent locations, sharing complaint information, appointment of independent compliance auditor, terms of monetary judgment (with JUDGMENT HEREBY ENTERED in favor of plaintiff Federal Trade Com mission & against deft The Western Union Company in the amount of $586,000,000 as equitable monetary relief) with terms of satisfaction of jdgmt, order acknowledgement, compliance reporting, recordkeeping, compliance monitoring & retention of jurisdiction by this court. (See stip'd order & jdgmt for complete details.) Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
