11Oct
[Video] Daily Compliance News: October 11, 2019- the SFO delays edition
In today’s edition of Daily Compliance News: 1. What is the cause of SFO delays? (WSJ) 2.EU looks to tweak how it compiles dirty money blacklist. (WSJ) 3. Do they or don’t they? Deutsche Bank now says it doesn’t have Trump tax returns. (Washington...
By:
Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/daily-compliance-news-october-11-2019-69119/
Related
Following the conclusion of Pride Month, it seems only fitting to address a relevant outcome in the ...
Read More >
Burnt into the psyche of all who have participated in the H-1 cap process was the April 1 deadline t...
Read More >
Have you ever heard of Miquela Sousa, Sophia the Robot or Shuda? These names refer to a new category...
Read More >
It’s not uncommon for construction contracts to include indemnity provisions requiring the indemnit...
Read More >
Social media—from Facebook and Twitter to Instagram, LinkedIn, Reddit, YouTube, and more—has becom...
Read More >
Supreme Judicial Court Issues Order Signaling End of Deadline and Statute of Limitations Extensions ...
Read More >