Daily Compliance News: More Bad on 1MDB - a podcast by Thomas Fox

DECEMBER 4, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)·     
Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)·       Did Jho Low bribe US government officials? (Dipping Through Geometries)       
Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog)Learn more about your ad choices. Visit megaphone.fm/adchoices

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