This week, we begin a look at how companies are using AI in their business operations and draw compliance lessons from this use for compliance professionals. Today, we continue with lessons from Shell ...
Shell companies—companies that have no or nominal business operations or non-cash assets for an extended period of time—can be used for legitimate purposes. However, they can also be used by ...
Market manipulation schemes related to shell companies aren't new, but the industries involved are always shifting. Shell companies -- companies that have no or nominal business operations or non-cash ...
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