Daily Compliance News: February 2, 2021, the $3.4 bn edition

Thomas Fox - Compliance Evangelist
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In today’s edition of Daily Compliance News:

1. Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ)

2. Hiring a family member not crime in Hong Kong. (WSJ)

3. Apple Bank for Savings fined for AML violations. (WSJ)

4. Lawmakers to business-no donations, no business-friendly legislation. (WSJ)

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

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Thomas Fox - Compliance Evangelist
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