Legislation360 (June 19, 2020, 5:37 PM EDT) — U.S. banks are facilitating a flurry of offers to carry private protecting gear into the nation from China and elsewhere in exchange for hefty charges, however inherent dangers may come again to chunk them as regulators proceed to show underlying fraud.Presiding over these anything-but-ordinary offers could be a dangerous enterprise, with “know your buyer” due diligence more and more troublesome when sorting by way of a newfound market that the newest headlines recommend is rampant with fraud, attorneys say.”Everybody on the planet has their hair on fireplace to get these masks and the remainder of the PPE,” mentioned Andrew S. Ittleman, a founding…
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