The Chief Compliance Counsel for a satellite imaging corporation received a tip from a business associate that one of their resellers allegedly had a new silent majority owner who was listed on both US and EU economic sanctions lists. Kreller was requested to conduct a corporate investigation immediately to determine if this was the case.
Kreller did not find a direct connection between the reseller and the new silent partner through corporate registration and shareholding documents. Because the reseller’s direct shareholders were companies, Kreller researched each layer of shareholding until we were able to establish a connection with the new silent partner through a series of shell companies affiliated with the reseller.
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E-commerce, and Amazon in particular, has made it easier and faster than ever to get your products into consumers’ hands and build your brand. Unfortunately, it’s just as easy and quick for unethical business practices, like undercutting prices or creating unauthorized product listings, to flourish on these platforms too. Let’s look at what can happen, risks to your brand, and options you have to combat unauthorized resellers and fraudulent e-commerce practices.
Have you ever noticed a nagging cough you just can't ignore? It might be a minor irritation, but it could also be a sign of something more serious. Your brand is no different. There are subtle signs, red flags that might seem insignificant at first, but could be indicative of a much bigger problem. These signs all point to one crucial need: brand protection services.
In today's digital age, your brand is your castle. It's the symbol of your hard work, creativity, and the trust you've built with your customers. But just like any castle, your brand needs constant vigilance to protect it from invaders.
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E-commerce, and Amazon in particular, has made it easier and faster than ever to get your products into consumers’ hands and build your brand. Unfortunately, it’s just as easy and quick for unethical business practices, like undercutting prices or creating unauthorized product listings, to flourish on these platforms too. Let’s look at what can happen, risks to your brand, and options you have to combat unauthorized resellers and fraudulent e-commerce practices.
Have you ever noticed a nagging cough you just can't ignore? It might be a minor irritation, but it could also be a sign of something more serious. Your brand is no different. There are subtle signs, red flags that might seem insignificant at first, but could be indicative of a much bigger problem. These signs all point to one crucial need: brand protection services.
In today's digital age, your brand is your castle. It's the symbol of your hard work, creativity, and the trust you've built with your customers. But just like any castle, your brand needs constant vigilance to protect it from invaders.
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