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Daily Compliance News

October 18, 2022 the Monk Charged with Fraud Edition

In today’s edition of Daily Compliance News:

·       Credit Suisse settles yet another fraud case with US regulators. (FT)

·       AT&T settles domestic corruption charges. (ABCNews) 

·       Monastery GC and Monk charged in fraud. (Law.com)

·       SCt turns down FCA cases. (Reuters)