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)

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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)

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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)

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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)

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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)

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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)

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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

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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)

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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)

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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)

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