David Marchant v. World Compliance Inc. et al: Second Amended Complaint
Second Amended Complaint in David Marchant v. World Compliance, Inc., Karl Martell and Dirk Mohrmann.
David Marchant v. World Compliance Inc. et al: Complaint
Complaint in David Marchant v. World Compliance Inc., Karl Martell and Dirk Mohrmann.
WorldCompliance.com: Launch of New Due Diligence Product
At 12.45 PM on March 25, 2002 in New York, the principal of OBNR will be unveiling a new compliance database aimed at assisting financial institutions, other corporate entities, law enforcement officials, regulators and private investors to conduct due diligence on a global scale in a matter of seconds and with just one click of their mouse.
Details about the new service are available at www.WorldCompliance.com, while you can sign up for the conference by going to http://iirusa.com/moneylaundering.