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)

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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)

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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)

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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

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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)

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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)

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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)

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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)

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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)

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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)

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