Daily Compliance News: August 11, 2023 – The New DD Rules Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

  • ABA agrees to new client due diligence rules. (WSJ)
  • US broadens sanctions against Belarus. (WSJ)
  • US, UK & Canada sanction Lebanon ex-central banker. (Reuters)
  • Lawyers say proposed PCAOB will threaten attorney-client privilege. (FT)

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