November 18, 2022 the Worst Controls Ever Edition

from Daily Compliance News · host Tom Fox

In today’s edition of Daily Compliance News: · Russia sanctions evaders getting more sophisticated. (WSJ) · Tax fraud by Trump organization. (Bloomberg) · Chinese anti-corruption chief admits to receiving bribes. (South China Morning Post) · New FTX CEO says company had worst controls he’d ever seen. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

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