Categories Daily Compliance News October 12, 2022 the Serial Edition Post author By admin Post date October 12, 2022 No Comments on October 12, 2022 the Serial Edition In today’s edition of Daily Compliance News: Russian invasion raised AML enforcement profile. (WSJ) Serial podcast subject Adnan Syed freed. (WaPo) SEC is looking at financial advisors’ comms. (Reuters) Corruption is still prevalent in the communications sector. (Lexology) Tags Adnan Syad, AML, communications sector, corruption, DOJ, Russia Invasion of Ukraine, SEC, Serial
Categories Daily Compliance News September 15, 2022 the Toxic Customers Edition Post author By admin Post date September 15, 2022 No Comments on September 15, 2022 the Toxic Customers Edition In today’s edition of Daily Compliance News: Welfare funds for volleyball arena-only in Mississippi. (ESPN) Serial-the power of podcasting. (WSJ) Sun’s owner was suspended, but not sorry. (com) What can you do? (WSJ) Tags cheating, corruption, Leadership, NBA, podcasts, Serial, toxic customers
