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.

U.S. Lawmakers Propose Supply Chain Law Following Slavery Report

blogs.wsj.com — Following the release of the U.S. Department of State's annual Trafficking in Persons report, Reps. Carolyn Maloney (D., N.Y.) and Chris Smith (R., N.J.) proposed legislation requiring disclosure of measures to prevent human trafficking, slavery or child labor in supply chains.
Jul 27, 2015

Two House lawmakers want people to know if a company's supply chain includes human trafficking blogs.wsj.com/riskandcomplia…

FATF Probes Money Laundering Risks in Gold

blogs.wsj.com — Nothing gold can stay -- but gold remains untarnished as a means to launder money, and international bodies are studying how and why.

Corruption Currents: Money Laundering Drives Up London Housing Prices

blogs.wsj.com — Foreign criminals are laundering their money in London by buying property and driving up real estate prices, the National Crime Agency chief said in an interview.

The Morning Risk Report: Companies Need to Learn About FISA

Corruption Currents: FIFA Scandal Deters Potential Sponsors

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. Cuts Off Tanzania Bank over Money Laundering Concerns

blogs.wsj.com — U.S. authorities severed access to the U.S. financial system for a Tanzania-based lender they accuse of facilitating money laundering.
Jul 23, 2015

U.S. cuts off FBME Bank, issuing a final rule under the Patriot Act severing its access to the U.S. financial system blogs.wsj.com/riskandcomplia…

Jul 24, 2015

U.S. Cuts Off Tanzania Bank over Money Laundering Concerns on.wsj.com/1MMq6xl

Jul 24, 2015

FBME Bank joins short list of institutions barred from the U.S. financial system under a clause of the Patriot Act. on.wsj.com/1MMq6xl

U.S. Targets Singaporean Supporter of North Korean Maritime Firm

blogs.wsj.com — The U.S. imposed sanctions on Thursday against a Singaporean company and its president for their links to a North Korean shipping firm that allegedly helped an attempt to move weapons from Cuba to Pyongyang.
Jul 23, 2015

.@USTreasury hits Singaporean firm and its president with sanctions over their links to a North Korean maritime firm blogs.wsj.com/riskandcomplia…

Jul 23, 2015

U.S. Targets Singaporean Supporter of North Korean Maritime Firm on.wsj.com/1Knc8EK

Jul 25, 2015

U.S. sanctions Singaporean company and its owner Leon(ard) Lai for abetting N. Korea-Cuba arms trade. @srubenfeld on.wsj.com/1GMHZqx

Corruption Currents: Navy Censures Admirals Over Bribery

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.
Jul 23, 2015

Corruption Currents: Navy Censures Admirals Over Bribery on.wsj.com/1Jhy1Ui

Jul 23, 2015

#CC: Navy censures admirals over a bribery scandal involving a Singaporean company holding $200 million in contracts blogs.wsj.com/riskandcomplia…

Corruption Currents: New York City Removes Cloak of Real-Estate Secrecy

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.
Jul 22, 2015

#CC: NYC issues rule requiring disclosure of the names of all members of a shell company buying or selling property blogs.wsj.com/riskandcomplia…

U.S. Targets Hezbollah Terrorism, Support for Syria

blogs.wsj.com — The U.S. Department of Treasury tightened its sanctions on Hezbollah, targeting a set of leaders, military officials and a Lebanese associate.
Jul 22, 2015

.@USTreasury targeted a set of Hezbollah leaders, military officials and a Lebanese business associate blogs.wsj.com/riskandcomplia…

More Articles →
Jul 27, 2015

RT @caidid: The Cardinals have hired Jen Welter, believed to be the first woman to hold an NFL coaching position of any kind. sports.yahoo.com/blogs/nfl-shut…

Jul 27, 2015

Two House lawmakers want people to know if a company's supply chain includes human trafficking blogs.wsj.com/riskandcomplia…

Jul 27, 2015

RT @chrislhayes: Honestly this oven nonsense is so goddamn ghastly I can't even marshal my usual dark humor over it.

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