https://www.taxtmi.com/news?id=4233 The Serious Fraud Investigation Office has initiated inquiries into companies using the multi-level marketing model to assess market conduct and legal compliance. At the start of investigations the companies' websites were non operational; investigations continue and, if MLM websites or channels are found operational and indicative of legal contraventions, enforcement action will be taken as provided by corporate and criminal law. en-us Mon, 10 Dec 2012 19:02:17 +0530 Mon, 10 Dec 2012 19:02:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=4233 The Serious Fraud Investigation Office has initiated inquiries into companies using the multi-level marketing model to assess market conduct and legal compliance. At the start of investigations the companies' websites were non operational; investigations continue and, if MLM websites or channels are found operational and indicative of legal contraventions, enforcement action will be taken as provided by corporate and criminal law. News - Mon, 10 Dec 2012 19:02:17 +0530 https://www.taxtmi.com/news?id=4233