July 28,  2022 the Take the SFO Seriously edition episode artwork

EPISODE · Jul 28, 2022 · 6 MIN

July 28, 2022 the Take the SFO Seriously edition

from Daily Compliance News · host Tom Fox

In today’s edition of Daily Compliance News: UK needs to take SFO (and fraud) seriously. (FT) Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN) Credit Suisse to conduct a strategic review. Will it include compliance? (WSJ) Musk wants more time to prepare for trial (yet again). (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: UK needs to take SFO (and fraud) seriously. (FT) Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN) Credit Suisse to conduct a strategic review. Will it include compliance? (WSJ) Musk wants more time to prepare for trial (yet again). (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

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July 28, 2022 the Take the SFO Seriously edition

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This episode was published on July 28, 2022.

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In today’s edition of Daily Compliance News: UK needs to take SFO (and fraud) seriously. (FT) Neymar (et al) to stand trial for fraud in transfer to Barca. (ESPN) Credit Suisse to conduct a strategic review. Will it include compliance?...

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