Money Transfer Biz Sued Over CEO Bribery Allegations

By Lucia Osborne-Crowley

A money transfer firm has hit back against legal action brought by a company that it contracted to help it find agents in the U.K., saying it does not owe the business damages for a soured contract because its chief executive committed bribery.

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https://www.law360.co.uk/financial-services-uk/articles/1693923?nl_pk=4fb4178d-225f-4ebc-8adb-2c927e9ee7ec&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2023-07-19&read_main=1&nlsidx=0&nlaidx=2