Daily Compliance News - August 22, 2022 - The Is Shocking, Just Shocking Edition

Thomas Fox - Compliance Evangelist
In today’s edition of Daily Compliance News:

1. Citibank was fined in the UK for failing to monitor trades. (Bloomberg)

2. Workplace temp as a compliance issue? (NYT)

3. Corruption in Iraq is shocking, just shocking. (NewArab)

4. Don’t forget about insurable interests. (Reuters)


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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Thomas Fox - Compliance Evangelist

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