Justizskandal in Frankfurt am Main offenbar größer als bislang bekannt// Osthessen|News http://www.osthessen-news.de//n11641949/schardt-sauer-justizskandal-offenbar-groesser-als-bislang-bekannt.html...
#Bestechung #Korruption #Compliance
Recently passed defense-policy legislation gives the U.S. broader subpoena power related to foreign banks with correspondent accounts in the country ... https://www.wsj.com/articles/defense-act-expands-scope-of-foreign-bank-records-u-s-authorities-can-obtain-11610620202?reflink=desktopwebshare_twitter via @WSJ
#Compliance #DefenseAct #AML #Antimoneylaundering