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Daily Compliance News

February 21, 2022 the Credit Suisse Papers Edition


In today’s edition of Daily Compliance News:

  • Credit Suisse hid money for criminals and dictators. (NYT)
  • KT settles FCPA enforcement action with SEC.  (WSJ)
  • Sacklers up settlement amount of $6bn. (Reuters)
  • Chip eaters rejoice as US lifts avocado ban. (WaPo)