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But ultimately, its enforcement, or the lack of it, thats allowed this market to develop the way it has. Theres no federal regulation unless a particular state steps in, says Bricken

In recent years we have transformed our compliance and ethics programme, which encompasses sanctions, anti-bribery, anti-corruption and anti-money laundering." The Justice Department said BAT had fixed certain deficiencies in its corporate monitoring system and will report to the department for a period of time to ensure compliance with the law

Regulation is generally tighteningbut not always in a straight line

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