88875442
Apr 16, 2020
Jun 29, 2021
Active Trademark
Private investigation services; physical, personal, and regulatory security consulting services in the fields of business reputation, background investigations, business fraud, anti-money laundering, anti-corruption and computer security; investigation and consulting services in the field of environmental regulatory compliance; litigation services, namely, asset tracing and asset recovery in support of litigation judgments, settlements, and gathering evidence; regulatory compliance consulting in the field of anti-corruption, anti-counterfeiting and anti-money laundering; legal consulting services in the field of listing and tracking of foreign and domestic government regulatory requirements and for obtaining business-related permits and regulatory compliance; consulting services in the field of compliance consulting; regulatory compliance consulting in the field of foreign investments; providing personal travel security services for individuals and companies; regulatory compliance consulting in the field of finance mutual evaluations; physical, personal, and regulatory security consulting services in the field of fraud compliance and sanctions screening and monitoring; sportsbook advisory regulatory compliance services; casino regulatory compliance services; litigation support services; litigation support services in economics, accounting, and finance
Personal