FEBRUARY 11, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Why it’s important that PdVSA money go into a trust? (Wall Street Journal)
  • The Scorpions reappear in South Africa-this time to fight corruption. (The South African)
  • Corruption costs Europe €120 per year. (BBC)
  • Turkish Subsidiary Hid Iranian Activity from U.S. Parent. (Wall Street Journal)