March 20, 2020 / 9:40 PM / 15 days ago

BRIEF-Walmart Says Received Grand Jury Subpoenas Issued By U.S. Attorney’S Office For The Middle District Of Pennsylvania

March 20 (Reuters) - Walmart Inc:

* WALMART SAYS RECEIVED GRAND JURY SUBPOENAS ISSUED BY THE U.S. ATTORNEY’S OFFICE FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

* WALMART - SUBPOENAS ARE SEEKING DOCUMENTS REGARDING CONSUMER FRAUD PROGRAM & ANTI-MONEY LAUNDERING COMPLIANCE RELATED TO CO’S MONEY TRANSFER SERVICES

* WALMART - THE MOST RECENT SUBPOENA WAS ISSUED IN JANUARY 2020

* WALMART - HAS BEEN RESPONDING TO THE SUBPOENAS

* WALMART - HAS ALSO BEEN RESPONDING TO CIVIL INVESTIGATIVE DEMANDS FROM THE U.S. FTC RELATED TO MONEY TRANSFERS AND THE COMPANY’S ANTI-FRAUD PROGRAM Source text for Eikon: (bit.ly/3a9kHCy) Further company coverage:

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