In today’s edition of Daily Compliance News:
FATF chides South Korea for politicians laundering money. (WSJ)
Is opaqueness is a strong sign of underlying illegality? (JDSupra)
SEC hits ENI with $24.5MM fine for FCPA violations. (Stanford Law School)
NBA says opening will be guided by data, not dates. (Houston Chronicle)
Learn more about your ad choices. Visit megaphone.fm/adchoices
