DECEMBER 4, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)
  • Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)
  • Did Jho Low bribe US government officials? (Dipping Through Geometries)
  • Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog)

 

 

 

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