In today's high risk business environment your company, as well as the clients you manage properties for, must be in compliance with federally mandated Anti-Terrorism laws including the Patriot Act, The Money Laundering Act, FCPA, and Executive Order 13224. Establishing a contract without accurately screening a vendor’s financial stability, licensing, insurance coverage and criminal records can result in significant financial and public relations ramifications for both you and your client.
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09-22-2011
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Business:Business
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335