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08Aug

[Video] Daily Compliance News: August 8, 2019

Thomas Fox | | Return|
In today’s edition of Daily Compliance News: 1. Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week) 2. SFO issues guidance for corporate cooperation. (FCPA Blog) 3. Why DD in the pre-acquistion phase is so critical....
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/daily-compliance-news-august-8-2019-39168/

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