BBG CONSULTING LLC

New York

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

Industry

Professional, Scientific, and Technical Services | Administrative and Support and Waste Management and Remediation Services

Profile

Incorporate State: New York | Since: 2012 | Main/Branch: Branch | Profile views: 3

Address

Classification

Administrative Management and General Management Consulting Services | Other Scientific and Technical Consulting Services | Investigation and Personal Background Check Services

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.