Contact Us

    Why Palm Springs Corporate Lawyers are Important In Today’s Changing Times

    Tag Archives: Palm Springs corporate lawyer

    The DOJ, the Department of Justice section of financial crimes, the FDIC and other aspects of federal regulation, have made strides in cracking down on money laundering. There are still issues that exist, and enforcement remains a challenge. Here is a brief overview of how this all pans out in the day-to-day life of financial liability and the enforcement placed on compliance officers. Continue reading

    Coachella Valley

    Palm Springs
    1800 East Tahquitz Canyon Way
    Palm Springs, CA 92262
    Indian Wells
    74785 Hwy 111, Ste. 105
    Indian Wells, CA 92210
    SBEMP Attorneys LLP