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Daily Compliance News

December 8, 2021 the Real Estate Scrutiny Edition


In today’s edition of Daily Compliance News:

  • Rohingya refugees sue FB for $150bn. (Reuters)
  • US will increase scrutiny of real estate transactions. (WSJ)
  • DoT to keep costs low for UBO reporting requirements. (WSJ)
  • To uphold democracy, US must fight corruption. (WaPo)