Daily Compliance News: February 11, 2019-the Venezuela in turmoil edition
FCPA Compliance Report

Daily Compliance News: February 11, 2019-the Venezuela in turmoil edition

2019-02-11
FEBRUARY 11, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Why it’s important that PdVSA money go into a trust? (Wall Street Journal)·      The Scorpions reappear in South Africa-this time to fight corruption. (The South African)·      Corruption costs Europe €120 per year. (BBC)·      Turkish Subsidiary Hid Iranian Activity from U.S. Parent. (Wall Street Journal)

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