Daily Compliance News

In today’s edition of Daily Compliance News:Hungary investigating Microsoft bribery allegations. (ABC News)J&J hit with $500MM+ award over opioid crisis . (NYT)CFTC Chairman to answer to court. (WSJ)DOJ puts pen to paper in opioid crisis (they just call it data analytics). (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:How Uber lost its way. (NYT)J&J faces judgment over opioid crisis . (FT)Mandatory company praise. What could go wrong? (FT)Doing business with the world’s 2nd largest economy?. Better start making contingency plans. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News: ·      King of the World: The Life of Louis XIV-Phillip Mansel·      Legacy: One Family, A Cup of Tea and the Company that Took on the World-Thomas Harding·      Cold Warriors- Duncan White·      The Misquito-Timothy Windguard Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Deutsche Bank spanked in FCPA enforcement action. (Bloomberg)Carrefour business unit investigated . (Reuters.com)Trump order US companies to ‘get out of China”. What could go wrong? (FT)When “no win, no fee” really isn’t true. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ·      More allegations against Huawei are released. (WSJ)·      Venezuelan opposition leader gets to appoint CITGO Board. (Houston Chronicle)·      Why does Buford have an in-house PI and why did he trade confidential documents for a sex tape? (FT)·      You can’t make this stuff up.  (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Did Phillips fire whistleblower to get rid of him? (com)Senator Warren wants Wells Fargo to explain fees charged on closed accounts. (NYT)Trial court rejects Alstom employee attempt to have case dismissed. (WSJ)Mickey is not happy about now. (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Overall, most pro, some con. (NYT)Andrew Ross Sorkin says corporations are looking back to the future. (NYT)WSJ Op-Ed uses it to attack Sanders/Warren. (WSJ)FT applauds and says America leads the way, yet again. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Former SEC Chair Arthur Levitt says the SEC plan to gut internal controls reporting is misplaced. (WSJ)The Business Roundtable redefines “the purpose of a corporation.” (NYT)BVI lawyer skewers ABA for opposing AML legislation. (FCPA Blog)When employment years count as dog years. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Will the Justice Department Memo on the Opioid Crisis be a turning point? (NYT)Trump wants to “look at” purchasing Greenland. (WSJ)More regime change and corruption investigations. (The Guardian)what to look for as WeWork goes public? (MarketWatch) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:The Great Partnership-Christian KellerLithium-Walter BrownJob-A New Translation- Edward GreensteinInland-Tea Obreht Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: GE shares tank 11% after Markopolos report. (FT)Corporate governance (or lack thereof) at WeWork. (FT)Avianca notifies DOJ of potential FCPA violations. (WSJ)Up in smoke? FBI seeks info on corruption in cannabis industry. (Forbes) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:GE target of Madoff whistleblower. (WSJ)Epstein death-murder or suicide. (Washington Post)NY Attorney General subpoenas Sacklers bank recording. (NYT)Did Nike pay Zion Williamson’s family? (ESPN) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:The tip of the iceberg? (com)Company claims SFO review is bogus and sues to stop corruption investigation. (Bloomberg)Sealed air switches auditors. (WSJ)JonesDay partner “What would a man do on parental leave — watch his wife unload the dishwasher.” (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:Beny Steinmetz indicted in Switzerland over Guinea mine deal. (Reuters)New study which shows that when independent auditors do their jobs correctly, they have trouble getting hired. (WSJ)Non-profit puts down escrow money for house for its CEO. How could that be wrong? (WSJ)KPMG partner ousted over messages brouhaha. (FT) Learn more about your ad choices....

In today’s edition of Daily Compliance News:How much in jeopardy is CITGO? (Hint-a lot). (FT)How relevant is the NCAA? It sanctions schools for using confetti. (SI)Have a job at Anadarko? Be afraid, be very afraid. (Houston Matters)Undocumented workers on Trump properties? What me worry? (Vox) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: ICE raids against companies continue but few charges against those companies raided. (Washington Post)Definition of agent big issue in Hoskins trial. (WSJ)Even sweating can get companies into trouble. (NYT)Ng loses appeal. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News:The Peterloo Massacre-Robert ReidBallads and Songs of Peterloo-Allison MorganPeterloo: The English Uprising- Robert PoolePeterloo: The Story of a Massacre-Jacqueline Riding Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Malaysia files criminal charges against 17 Goldman execs. (FT)Want a real compliance challenge-how about the Aramco public offering? (WSJ)Just say Nyet as Russia open inquiry into Apple. (NYT)Yet another sporting association rocked by sexual scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Auditors in UK begin to fire shady clients. (FT)Novartis CEO says it didn’t matter that company misled FDA. (NYT)Banks hand over documents on Trump business dealings with Russia. (WSJ)NCAA targets Rich Paul with its new anti-Rich Paul Rule. (SI) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week)SFO issues guidance for corporate cooperation. (FCPA Blog)Why DD in the pre-acquistion phase is so critical. (WSJ)Colombia ordered to pay banks shuttered during Odebretch investigation. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News:How bad is gun violence by white supremacist in America? Venezuela and Mexico issue travel warnings for coming to US. (MarketWatch)Why do you need employee due diligence? (WSJ)Is it really any wonder? Novartis accused of hiding negative data during trials. (NYT)Can Equifax ever be trusted again? (Washington Post) Learn more about your ad choices. Visit m...

In today’s edition of Daily Compliance News: ·       Four Petrofac managers named by SFO in bribery scheme. (The Guardian)·       Good work if you can get it; law firm’s bills NRA $97K per day. (AboveTheLaw)·       Is this why chicken costs so much? (WSJ)·      Businesses struggle to come to grips with massacares. (Dealbook) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wells Fargo sick of being taken advantage of by vendors. (Dealbreaker)What is a conflict of interest? When a charity directs its members to a top donor. (NYT)US Soccer continues to discriminate against Women’s soccer. (WSJ)Bubble wrap maker and its auditor under federal investigation. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition Sunday Book Review edition of Daily Compliance News: Fried and Justified-Mick HoughtonBagehot-James GrantRange-David EpsteinAfter the Fall: Tobias Buck Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Wells Fargo does not only abuse customers but vendors as well. (WSJ)PwC fined in Mexico. (MarketWatch)Right wing groups want CITGO to go down. (Houston Chronicle)FCR fines KPMG $6.1MM? (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices