20Nov
[Audio] Daily Compliance News: November 20, 2019, the Fishy Letters edition
In today’s edition of Daily Compliance News: Top Vatican AML official leaves post. (YahooNews) SEC Chair cites fishy letters as support for his policy change. (Bloomberg) Federal workers who failed to check in on Epstein arrested. (NYT) FedEx boss...
By:
Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/daily-compliance-news-november-20-201-53974/
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