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Entries in gift cards (4)

Monday
Nov212016

Scott Moritz: A detailed marketing plan can save your compliance program

Companies that make and sell consumer products -- toothpaste, smart phones, cars, movies, food, medicines, golf clubs, cosmetics, whiskey, shoes, jewelry, and so on -- spend billions of dollars promoting their goods.

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Thursday
Aug252016

Practice Note: How to handle real estate compliance risks

In the prior post, we talked about anti-corruption enforcement actions and investigations involving real estate. Now let's look at real estate-related compliance.

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Wednesday
Dec312014

Nissan China joint venture swept up in anti-corruption campaign

Authorities are investigating a senior executive at Dongfeng Motor Co Ltd, a joint venture between China’s state-owned Dongfeng Motor Corporation and Japanese carmaker Nissan Motor Co.

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Monday
Nov102014

Colorado Cash for Gift Cards stores investigated for money laundering

Police are investigating an alleged money laundering operation at Cash for Gift Card stores in Denver, Colorado Springs and Pueblo.

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