Samuel Rubenfeld on Muck Rack

Samuel Rubenfeld Verified

Astoria, NY
Reporter, Corruption Currents — Wall Street Journal

WSJ reporter; opinions are my own. Also tweeting at @WSJRisk. Stories here on.wsj.com/16ULSy5. Shalom to all my fans; salute to all my haters.

U.S. Puts Sanctions on Colombian Crime Boss

blogs.wsj.com — The U.S. Treasury Department said Tuesday it imposed Kingpin Act sanctions on a Colombian crime boss, and people and entities linked to him, alleging ties to a criminal group based in Medellin.

Murky U.S. Incorporation Comes Under Scrutiny

Murky U.S. Incorporation Comes Under Scrutiny
blogs.wsj.com — U.S. incorporation is coming under scrutiny in the wake of the Panama Papers leaks, which drew attention to the risks of money laundering through shell companies and other lightly regulated vehicles.

Corruption Currents: Ex-New York State Lawmakers Dish on Life Behind Bars

Corruption Currents: Ex-New York State Lawmakers Dish on Life Behind Bars
blogs.wsj.com — A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here . Follow us on Twitter at @WSJRisk. Bribery: India asked the U.K.

Corruption Currents: Islamic State Turns Fishmonger for Funds

Corruption Currents: Islamic State Turns Fishmonger for Funds
blogs.wsj.com — A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here . Follow us on Twitter at @WSJRisk.

U.S. Treasury Official to Travel to Southeast Asia

U.S. Treasury Official to Travel to Southeast Asia
blogs.wsj.com — The U.S. Treasury Department said its top counter-terrorism official will travel next week to Southeast Asia to discuss sanctions and fighting terrorism financing.

U.S. Extends License Allowing Transactions with Belarus Conglomerate

U.S. Extends License Allowing Transactions with Belarus Conglomerate
blogs.wsj.com — The U.S. Treasury Department extended, for another six months, a license authorizing business with a blacklisted Belarusian petrochemical conglomerate, and several of its subsidiaries.

Corruption Currents: China’s Graft Fight Comes to TV

Corruption Currents: China’s Graft Fight Comes to TV
blogs.wsj.com — A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here . Follow us on Twitter at @WSJRisk.

Departing FinCEN Director Leaves Record of Enforcement, Engagement

Departing FinCEN Director Leaves Record of Enforcement, Engagement
blogs.wsj.com — Jennifer Shasky Calvery, the departing director of FinCEN, leaves a record of expanded enforcement and private-sector engagement, experts say.

Corruption Currents: Panama Papers Database Coming Soon

Corruption Currents: Panama Papers Database Coming Soon
blogs.wsj.com — A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here . Follow us on Twitter at @WSJRisk.

Corruption Currents: Luxembourg Leaks Trial Begins

Corruption Currents: Luxembourg Leaks Trial Begins
blogs.wsj.com — A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here . Follow us on Twitter at @WSJRisk. Bribery: The U.S.
More Articles →
May 03, 2016

RT @vicbekiempis: Silver admits he's let down his family, constituents and says : "I'm truly, truly sorry"

May 03, 2016

RT @vicbekiempis: prosecutor re: Silver "the court should remember that this is an individual who is entrusted w/ literally billions of discretionary dollars

May 03, 2016

RT @klnynews: while sheldon silver gets sentenced, his successor is being seated in the Assembly

May 03, 2016

@resnikoff I think that and the weather, more than anything else are why it appealed to me so quickly. I didn't expect to care at all abt it

May 03, 2016

RT @dchangnyt: Less than an hour before sentencing, Sheldon Silver's motions for acquittal and a new trial are denied by Judge Caproni.


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