BBG CONSULTING LLC
State:
New York
Branch Location:
Branch
Summary
Due Diligence, FCPA, Dodd, BSA, Investigations, Background Investigations, SAR Reports, Transactions, Monitoring, Surveillance, Fraud Investigations, Financial Investigations, Asset Forfeiture Investigations, Business Registry Checks
Profile
Address
State: New York | County: Westchester | City: White Plains | Address: 8 ROSA DR | ZIP Code: 10607-2519 | Map URL: 8 ROSA DR
WHITE PLAINS NY 10607-2519
Description
Business integrity and due diligence, compliance, investigations and safety and security.Controlled Substances Act (CSA), Federal Corruption and Practices Act (FCPA), Office of Foreign Assets (OFAC) regulations and The Code of Federal Regulations.
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