The report discusses a settlement of $11.3 million for a class action lawsuit related to sweatshop conditions in Saipan, and a $10 million settlement by Limited Brands and Leslie Wexner for a shareholder lawsuit. No derogatory information, regulatory sanctions, or OFAC matches were found in other databases. A full report was not ordered for N A Property Inc due to no high-risk factors.
documents/vol00010-efta01481114-pdf.pdf
{"key_people":["Mary C Casey","Leslie Wexner"],"document_date":"2008-08-08","document_type":"correspondence","key_locations":["Saipan"],"document_subtype":"Due Diligence Report","key_organizations":["Lennox LLC","Limited Brands","N A Property Inc","JPMorgan Chase","Global Security & Investigations"]}