Daily Compliance News: November 20, 2019, the Fishy Letters edition

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

Top Vatican AML official leaves post. (YahooNews)

SEC Chair cites fishy letters as support for his policy change. (Bloomberg)

Federal workers who failed to check in on Epstein arrested. (NYT)

FedEx boss says NYT is wrong, his company paid lots of taxes (they just See more +

In today’s edition of Daily Compliance News:

Top Vatican AML official leaves post. (YahooNews)

SEC Chair cites fishy letters as support for his policy change. (Bloomberg)

Federal workers who failed to check in on Epstein arrested. (NYT)

FedEx boss says NYT is wrong, his company paid lots of taxes (they just didn’t report them?). (Washington Post) See less -

Embed
Copy

Other MultiMedia by Thomas Fox - Compliance Evangelist

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.

© Thomas Fox - Compliance Evangelist

Written by:

Thomas Fox - Compliance Evangelist
Contact
more
less

PUBLISH YOUR CONTENT ON JD SUPRA NOW

  • Increased visibility
  • Actionable analytics
  • Ongoing guidance

Thomas Fox - Compliance Evangelist on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide