
Neovia gets all clear from US authorities for UIGEA breaches
Neovia Financial has had the threat of US legal prosecution removed after the expiry of its Deferred Prosecution Agreement (DPA) from the US Attorney's Office for the the Southern District of New York.

21/08/2009
Want access?
Subscribe today
Want to keep accessing great content like this? Click the button below to complete our membership form or email support@egr.global, and our team will reach out to schedule a demo.