Daily Compliance News: May 19, 2021 the Slow Start edition

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

AML whistleblower program getting off the ground slowly. (WSJ)

Amazon under investigation by German anticompetition watchdog. (BBC)

$100MM stolen from Wirecard just before its collapse. (FT)

US accuses officials of corruption. (WaPo)


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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