U.S. federal trademark · Serial No. 85662539 · Reg. No. 4603923
Regulatory compliance consulting services in the nature of compliance due diligence services to assess a third party's reputation and qualifications in the field of anti-bribery compliance, namely, performing business reputational screens, obtaining business information, ownership information, reference information and answers to compliance questionnaires, all to comply with anti-bribery laws
Providing compliance due diligence services for individuals or businesses seeking to conduct business overseas to assist businesses in their compliance with anti-bribery laws in the nature of business enquiries and investigations, including identification of shareholders and members of management and providing detailed reports related thereto
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