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AUS Merchant Services Inc.

Coverage of AUS Merchant Services Inc. in the Nexus archive.

Earliest in view: Jul 1 · 20:14 UTCMost recent: Jul 1 · 20:14 UTC
Co-mentioned in this coverage
Alibabaorganization2U.S. governmentorganization2Justice Departmentorganization2FDAorganization1FDICorganization1IRS-CIorganization1Jarod Koopmanperson1Alibaba.comtopic1AliExpress.comtopic1Federal Food, Drug, and Cosmetic Acttopic1IRS Criminal Investigationsorganization1
Recent coverage
  • BUSINESSJul 1 · 20:14 UTCWDIV CLICKONDETROIT
    Alibaba to pay US $600M to settle allegations it allowed illegal drug and equipment sales

    Alibaba will pay $600 million to the U.S. government to settle allegations that its platforms allowed the sale and import of illegal pharmaceuticals, controlled substances, and related equipment between 2016 and 2024. The settlement resolves claims that Alibaba’s U.S. payment processor failed to prevent unlawful transactions, leading to a non-prosecution agreement with the Justice Department.

  • BUSINESSJul 1 · 20:14 UTCWPLG LOCAL 10 MIAMI
    Alibaba to pay US $600M to settle allegations it allowed illegal drug and equipment sales

    Alibaba will pay $600 million to the U.S. government to settle allegations that its platforms facilitated the sale and import of illegal pharmaceuticals, controlled substances, and equipment. The company acknowledged failing to prevent approximately 80,000 unlawful imports between 2016 and 2024 through its payment processor, AUS Merchant Services.