July 28, 2020-the Wells Notice edition - Compliance Podcast Network

July 28, 2020-the Wells Notice edition

July 28, 2020

In today’s edition of Daily Compliance News:

Wirecard in the Philippines. (KYC360)
Obese politicians signal corruption. (Eurasianet)
Fraud reimbursement in Congo. (WSJ)
Things not looking too good at Under Armour. (WSJ)

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