A report from ProPublica in October crushed the fiction that revenue management software in the residential housing market doesn’t hurt renters. The troubling ProPublica report and its aftermath raise questions for all compliance officers, not just those in the real estate space: Is algorithmic pricing legal?… Continue Reading
Posts Tagged: Denver
Police are investigating an alleged money laundering operation at Cash for Gift Card stores in Denver, Colorado Springs and Pueblo.
The stores pay cash for gift cards.
According to court documents, police think some of the cards were acquired by thieves who stole goods from Wal-Mart, Home Depot, Lowes, and other retailers, and then “returned” the goods in exchange for gift cards from the retailers.… Continue Reading
Job Title: Assistant U.S. Attorney – Asset Recovery Division
Employer: The U.S. Attorney’s Office for the District of Colorado
Location: Denver, Colorado (USA)
The U.S. Attorney’s Office for the District of Colorado comprises 69 attorneys in Denver, Durango and Grand Junction.… Continue Reading