June 12, 2020-the €12.6M edition


In today’s edition of Daily Compliance News:

  • Brother can you spare €12.6MM? (KYC360)
  • Pemex suspends contracts. (Houston Chronicle)
  • Goldman Sachs lobbied DOJ to back off guilty plea in 1MDB case. (NYT)
  • Amazon hit with massive anti-trust lawsuit in EU. (WSJ)

Leave a Reply

Your email address will not be published. Required fields are marked *

What are you looking for?