Director\'s Duty to Monitor: the Establishment and Maintenance of Legal Compliance
碩士 === 國立政治大學 === 法律學系 === 107 === In August 2016, the New York branch of Taiwan’s Mega International Commercial Bank (Mega Bank) was fined US$180 million by the New York Department of Financial Service (NYDFS) for violating the US AML regulation and defects in executing AML legal compliance program...
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| Format: | Others |
| Language: | zh-TW |
| Published: |
2019
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| Online Access: | http://ndltd.ncl.edu.tw/handle/q7mb65 |