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Daily Compliance News

Daily Compliance News: September 12, 2023 – The Paying Attention 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.

  • EU’s massive money-laundering problem. (AML Intelligence)
  • Will doctors pay cuts lead to more corruption in China. (Bloomberg)
  • CFTC cracks down on De-Fi over crypto. (WSJ)
  • What is the secret to good management? (FT)