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Deals & Cases
Deals & Cases
Vinson & Elkins Successfully Defends Against SEC Investigation and Obtains Case Closure and Termination Letter for Firm Client

Vinson & Elkins recently concluded the successful defense of an 18-month investigation by the Securities and Exchange Commission (the “SEC”) into alleged violations of numerous securities laws by an important firm client and market leader in the precious metals industry.

July 25, 2024
Deals & Cases
Deals & Cases
Vinson & Elkins Represents MoneyGram in Negotiated Settlement with New York Department of Financial Services Concerning Dated Anti-Money Laundering Allegations

On March 16, 2022, Vinson & Elkins secured a settlement on behalf of MoneyGram International, Inc. with the New York Department of Financial Services to resolve legacy anti-money laundering allegations from 2016-17.

March 17, 2022