Daily Compliance News
April 18, 2020-the Data Not Dates edition
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:06:57
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Sinopsis
In today’s edition of Daily Compliance News: FATF chides South Korea for politicians laundering money. (WSJ) Is opaqueness is a strong sign of underlying illegality? (JDSupra) SEC hits ENI with $24.5MM fine for FCPA violations. (Stanford Law School) NBA says opening will be guided by data, not dates. (Houston Chronicle) Learn more about your ad choices. Visit megaphone.fm/adchoices
