Categories Daily Compliance News November 13, 2021 the Snow White edition Post author By admin Post date November 13, 2021 No Comments on November 13, 2021 the Snow White edition In today’s edition of Daily Compliance News: Chang to face US corruption charges.(NYT) Venezuelan judge grants appeal to Citgo 6. (The Hill) New UK law on AML requested. (Bloomberg) Jes Staley had 1200 emails with Jeffrey Epstein. (FT)
