Daily Compliance News
Daily Compliance News: August 8, 2019, the ostrich edition
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:05:21
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Sinopsis
In today’s edition of Daily Compliance News: Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)SFO issues guidance for corporate cooperation. (FCPA Blog)Why DD in the pre-acquistion phase is so critical. (WSJ)Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices
