Daily Compliance News

October 8, 2021 the DOJ edition

Informações:

Sinopsis

In today’s edition of Daily Compliance News: ·       DOJ to emphasize white collar criminal cases.  (WSJ) ·       Senate bill to target AML enablers. (WaPo) ·       DOJ to set up crypto enforcement team. (WSJ) ·       Activist shareholders take on Tesla BOD. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices