Daily Compliance News: December 18, 2020-Credit Suisse Charged edition

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

1. Robinhood Financial pays $65MM to settle with SEC. (NYT)

2. Sacklers deny any responsibility. (NYT)

3. If the Russians can crash the gov who is safe? (WaPo)

4. Credit Suisse change in money-laundering scheme. (FT)


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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

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