Cases & Deals

  • Home
  • Practices
  • National retailer conducts internal investigation into allegations of money laundering in the United States

Share

National retailer conducts internal investigation into allegations of money laundering in the United States

February 2014

Client(s) National retailer

Jones Day represented a national retailer's e-commerce division in an internal investigation into allegations of money laundering in the United States.

Contacts

Before sending, please note:

Information on www.jonesday.com is for general use and is not legal advice. The mailing of this email is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Anything that you send to anyone at our Firm will not be confidential or privileged unless we have agreed to represent you. If you send this email, you confirm that you have read and understand this notice.