AUGUST 8, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)
  • SFO issues guidance for corporate cooperation. (FCPA Blog)
  • Why DD in the pre-acquistion phase is so critical. (WSJ)
  • Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters)

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