In today’s edition of Daily Compliance News:
1. Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)
2. SFO issues guidance for corporate cooperation. (FCPA Blog)
3. Why DD in the pre-acquistion phase is so critical. (WSJ)
4. Colombia ordered to pay banks shuttered during See more +
In today’s edition of Daily Compliance News:
1. Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)
2. SFO issues guidance for corporate cooperation. (FCPA Blog)
3. Why DD in the pre-acquistion phase is so critical. (WSJ)
4. Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters) See less -