Daily Compliance News: January 24, 2019-the Golden Visa edition

Thomas Fox - Compliance Evangelist
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JANUARY 24, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

• Oversight in EU ‘golden visa’ programs missing. (Wall Street Journal)

• Waters says she’ll investigate Mick Mulvaney’s actions at CFPB. (MarketWatch)

• Ex-Arizona Assistant Coach Pleads Guilty to Bribery Charge. (New York Times)

• Can See more +

JANUARY 24, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

• Oversight in EU ‘golden visa’ programs missing. (Wall Street Journal)

• Waters says she’ll investigate Mick Mulvaney’s actions at CFPB. (MarketWatch)

• Ex-Arizona Assistant Coach Pleads Guilty to Bribery Charge. (New York Times)

• Can a hacker be a whistleblower? (New York Times)

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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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