NOVEMBER 8, 2018 BY TOM FOX
In today’s edition of Daily Compliance News:
- Malaysian officials call for Goldman Sachs to return the $600MM profits it made on the 1MDB bond sales. (Financial Times)
- Did the Hoskins decision change due diligence requirements?(FCPA Blog)
- How will the rest of the world deal with new US sanctions on Iran? (Wall Street Journal)
- Compliance executive under investigation from FCA for lack of expertise. (Financial Times)