Daily Compliance News: June 20, 2019 the kiss and make up edition

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

• Nissan and Renault agree to resolve corp governance dispute. (WSJ)

• Swedebank suspends Estonian unit CEO and CFO. (New York Times)

• Deutsche Bank may face criminal investigation for AML lapses. (NYT)

• Ex-French President to stand trial for corruption. See more +

In today’s edition of Daily Compliance News:

• Nissan and Renault agree to resolve corp governance dispute. (WSJ)

• Swedebank suspends Estonian unit CEO and CFO. (New York Times)

• Deutsche Bank may face criminal investigation for AML lapses. (NYT)

• Ex-French President to stand trial for corruption. (France24.com)

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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. Attorney Advertising.

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Thomas Fox - Compliance Evangelist
Thomas Fox - Compliance Evangelist
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