08Aug
[Video] Daily Compliance News: August 8, 2019
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
Related
As of 1 June 2020, a new form of competition law infringement will be enforceable in Belgium*in addi...
Read More >
2018’s landmark decision Akorn, Inc. v. Fresenius Kabi AG marked the first time that the Chancery C...
Read More >
The New York City Commission on Human Rights (NYCCHR) has released a factsheet providing guidance on...
Read More >
The SECURE Act (Setting Every Community Up for Retirement Enhancement Act) has been signed into law ...
Read More >
First off you always need to be prepared for the worst. This means you have protection to care for y...
Read More >
What is the Law? - California legalized medical use of marijuana in 1996. California then legalized...
Read More >