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 http://on.wsj.com/16ULSy5. Shalom to all my fans; salute to all my haters.

Corruption Currents: U.K. to Relax Anti-Money Laundering Rules

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.
Aug 28, 2015

RT @WSJRisk: #CC: U.K. to relax anti-money laundering rules in a bid to cut red tape blogs.wsj.com/riskandcomplia…

Aug 28, 2015

Corruption Currents: U.K. to Relax Anti-Money Laundering Rules on.wsj.com/1F47Ef2

FBME Bank Gets Reprieve Over ‘Death Sentence’ Ruling

blogs.wsj.com — FBME Bank Ltd. has won a reprieve from being excluded from the U.S. financial system after a judge granted the bank an injunction against action by the U.S. Department of Treasury's Financial Crimes Enforcement Network, known as FinCEN. Last month FinCEN had ruled that FBME was a "primary money-laundering concern" under the Patriot Act, which would have barred U.S.
Aug 28, 2015

FBME Bank got a reprieve from its "death sentence," winning a preliminary injunction against a FinCEN rule blogs.wsj.com/riskandcomplia…

Aug 28, 2015

RT @WSJRisk: FBME Bank got a reprieve from its "death sentence," winning a preliminary injunction against a FinCEN rule blogs.wsj.com/riskandcomplia…

Aug 28, 2015

FBME Bank Gets Reprieve Over ‘Death Sentence’ Ruling on.wsj.com/1PXyQCH

The Morning Risk Report: FBI Warns About Islamic State Antiquities Sales

blogs.wsj.com — The Federal Bureau of Investigation this week alerted art collectors and dealers "to be particularly careful" if trading antiquities from Iraq and Syria, warning that artifacts plundered by terrorist organizations such as Islamic State are entering the marketplace.
Aug 28, 2015

The Morning Risk Report catches the FBI's warning about sales of Islamic State-plundered antiquities blogs.wsj.com/riskandcomplia…

Aug 28, 2015

The Morning Risk Report: FBI Warns About Islamic State Antiquities Sales on.wsj.com/1Kem580

Aug 28, 2015

FBI warns buyers of antiquities to be alert to their use as funding source by Islamic State. on.wsj.com/1Kem580

Corruption Currents: Ashley Madison Faces Lawsuits

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: Thailand filed bribery charges against a former tourism official and her daughter.

U.S. Targets Swiss Link to Colombia’s FARC, Continues Cuba Cleanup

Aug 27, 2015

.@USTreasury used the Kingpin Act to target Swiss-based FARC members and it continued a cleanup of the Cuba blacklist blogs.wsj.com/riskandcomplia…

Aug 27, 2015

U.S. Targets Swiss Link to Colombia’s FARC, Continues Cuba Cleanup on.wsj.com/1hhS9ud

Corruption Currents: Canada Probes Money Laundering in Vancouver Real Estate

blogs.wsj.com — Vancouver's booming real estate industry is being targeted in a federal money-laundering audit that could potentially lead to massive fines and jail time for Realtors.
Aug 26, 2015

Corruption Currents: Canada Probes Money Laundering in Vancouver Real Estate on.wsj.com/1U6BT1f

Corruption Currents: Police Probe Ashley Madison Suicide Link

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.
Aug 25, 2015

#CC: Toronto police probe potential suicide link to release of Ashley Madison data blogs.wsj.com/riskandcomplia…

Aug 26, 2015

Corruption Currents: Police Probe Ashley Madison Suicide Link on.wsj.com/1JlYePY

Aug 26, 2015

RT @BenDiPietro1: Corruption Currents: Police Probe Ashley Madison Suicide Link on.wsj.com/1JlYePY

U.S. Adds Haqqani Brother to Terrorist List

Aug 25, 2015

.@StateDept adds Haqqani Network leader's brother to its terrorism blacklist, and removes Saajid Badat from the list blogs.wsj.com/riskandcomplia…

Corruption Currents: Guatemalan President Rejects Calls to Resign

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.
Aug 24, 2015

#CC: Guatemalan president rejects calls to resign amid a bribery scandal; his government is on the brink blogs.wsj.com/riskandcomplia…

Aug 24, 2015

Corruption Currents: Guatemalan President Rejects Calls to Resign on.wsj.com/1MPejBR

U.S. Imposes Sanctions Tied to Conflict in Central African Republic

blogs.wsj.com — The U.S. imposed a round of sanctions on militia leaders it says are responsible for violence in Central African Republic, as well as on two companies allegedly facilitating trade in blood diamonds.
Aug 24, 2015

.@USTreasury imposes sanctions tied to the conflict in Central African Republic, including on a diamond firm blogs.wsj.com/riskandcomplia…

Aug 24, 2015

U.S. Imposes Sanctions Tied to Conflict in Central African Republic on.wsj.com/1EfABde

More Articles →
Aug 31, 2015

RT @mattdpearce: Be the paragraph of original reporting you wish to see aggregated in the world.

Aug 31, 2015

RT @BreakingNews: Turkish court remands in custody 2 British Vice News journalists on terror charges - @AFP bit.ly/1X6m5ue

Aug 31, 2015

@AntDeRosa willing to bet they'd never do this if Wilmer stunk since aborted trade and there hadn't been this tear of great baseball lately

Aug 31, 2015

RT @SethWalderNYDN: St. Charles County Courthouse says Sheldon Richardson's hearing was continued to October 5.

Aug 31, 2015

@chillhartman does United Passions count or was that too small of a release


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