[Video] Daily Compliance News: March 25, 2021 the Citgo (again) edition
By EsqSocial Corporation 25/03/21
In today’s edition of Daily Compliance News: 1. Another former Citgo employees pleads guilty to money laundering. (WSJ) 2. WestPac ordered to review risk management. (WSJ) 3. Five commandments to a safer digital life. (NYT) 4. Is Wall Street at odds with Biden over China? (WaPo)...
By: Thomas Fox