[Video] Daily Compliance News: February 2, 2021, the $3.4 bn edition
By EsqSocial Corporation 02/02/21
In today’s edition of Daily Compliance News: 1. Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) 2. Hiring a family member not crime in Hong Kong. (WSJ) 3. Apple Bank for Savings fined for AML violations. (WSJ) 4. Lawmakers to business-no donations, no business-friendly legislation. (WSJ)...
By: Thomas Fox