The document discusses compliance with various U.S. laws and regulations, including anti-corruption, anti-money laundering, and trade sanctions. It highlights the company's policies to prevent improper payments to foreign officials and adherence to the Bank Secrecy Act. The document also addresses the impact of credit card association rules on business operations and the importance of protecting intellectual property rights.
doj/DataSet10/EFTA01382614.pdf
{"document_type":"legal","document_subtype":"S-1/A Filing","key_organizations":["U.S. Government","Bank Secrecy Act","USA Patriot Act","Financial Crimes Enforcement Network","Treasury Department's Office of Foreign Assets Control","Visa","MasterCard","First Data","STAR"]}