Daily Compliance News

March 15, 2022 the Compliance is Complicated Edition

Informações:

Sinopsis

In today’s edition of Daily Compliance News: ·      Compliance is complicated in the shadow of Russia. (WSJ) ·      Tencent looking at big AML fine in China.   (WSJ) ·      Corruption and death in Brazil’s imperial city.  (FT) ·      Russia and managing political risk.  (FCPA Blog) Learn more about your ad choices. Visit megaphone.fm/adchoices