Daily Compliance News

June 12, 2020-the €12.6M edition

Informações:

Sinopsis

In today’s edition of Daily Compliance News: Brother can you spare €12.6MM? (KYC360) Pemex suspends contracts. (Houston Chronicle) Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT) Amazon hit with massive anti-trust lawsuit in EU. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices