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: North Korea Sought China’s Help for Ski Resort

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: A U.S judge rejected an immunity request from a U.N.
Feb 05, 2016

#CC: North Korea sought China's help with building a ski resort despite sanctions against it blogs.wsj.com/riskandcomplia…

Feb 05, 2016

Corruption Currents: North Korea Sought China’s Help for Ski Resort on.wsj.com/1RaPSAn

SEC Penalizes Brokerage Over Money-Laundering Controls Failures

blogs.wsj.com — The SEC said it imposed a $1 million penalty on a Miami-based brokerage after an inspection found the firm violated anti-money laundering rules.
Feb 04, 2016

The @SEC_News gave a $1 million penalty to a Miami brokerage for anti-money laundering controls failures blogs.wsj.com/riskandcomplia…

Feb 04, 2016

SEC Penalizes Brokerage Over Money-Laundering Controls Failures on.wsj.com/20cCN9Z

Feb 04, 2016

RT @BenDiPietro1: SEC Penalizes Brokerage Over Money-Laundering Controls Failures on.wsj.com/20cCN9Z

Corruption Currents: Lawmakers Introduce ’60 Minutes’ Bill

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: Japanese companies are fighting against kickbacks.

The Morning Risk Report: Europe’s Counter-terrorism Plans

blogs.wsj.com — The European Commission's action plan announced this week on fighting terrorism financing highlights the need for greater collaboration between financial institutions, law enforcement and government bodies, said one expert. Banks have to expect increased know-your-customer requirements and must better manage their data, he said.
Feb 04, 2016

The Morning Risk Report explores Europe's new counter-terrorism plans blogs.wsj.com/riskandcomplia…

Feb 04, 2016

The Morning Risk Report: Europe’s Counter-Terrorism Plans on.wsj.com/1SKtgGH

U.S. Revokes License, Lifts Sanctions On Zimbabwean Banks

blogs.wsj.com — The U.S. Department of Treasury said Wednesday it revoked a license authorizing transactions with two Zimbabwean banks, and lifted sanctions on the banks outright.
Feb 03, 2016

OFAC lifted sanctions on two Zimbabwean banks, rendering moot a license authorizing Americans to transact with them blogs.wsj.com/riskandcomplia…

Feb 03, 2016

OFAC also lifted sanctions on a few dead Zimbabwean politicians, a dead former aide to Dawood Ibrahim and others blogs.wsj.com/riskandcomplia…

Feb 04, 2016

U.S. Revokes License, Lifts Sanctions On Zimbabwean Banks on.wsj.com/1nPjJmL

Corruption Currents: Ukraine Minister Quits in Protest Against Graft

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: FCPA cases and fines fell in 2015, a law firm reported.
Feb 03, 2016

#CC: Ukraine's economic minister quit in protest against widespread government corruption blogs.wsj.com/riskandcomplia…

Feb 03, 2016

Corruption Currents: Ukraine Minister Quits in Protest Against Graft on.wsj.com/20rcy5j

Feb 04, 2016

IMF chief Lagarde: Concerned about Ukrainian minister resignation & corruption accusations: on.wsj.com/1oa3O27 pic.twitter.com/cYspmW1uQR

Feb 04, 2016

RT @IanTalley: IMF chief Lagarde: Concerned about Ukrainian minister resignation & corruption accusations: on.wsj.com/1oa3O27 https://…

Feb 04, 2016

RT @IanTalley: IMF chief Lagarde: Concerned about Ukrainian minister resignation & corruption accusations: on.wsj.com/1oa3O27 https://…

Corruption Currents: U.S. Busts Hezbollah Money-Laundering Ring

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 daughter-in-law of Chile's president was charged with bribery.

U.S. Adds to Magnitsky List

blogs.wsj.com — The U.S. State Department said Monday it added five more names to its blacklist tied to human rights abuses in Russia, including the detention and death of Russian lawyer Sergei Magnitsky.

SAP Gives up Profits to Settle Bribery Probe

blogs.wsj.com — Software company SAP SE agreed to give up $3.7 million in profits to settle a foreign bribery case with the Securities and Exchange Commission, the SEC said.

Corruption Currents: HSBC Defends Itself from Cyberattack

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: A U.S.
More Articles →
Feb 05, 2016

The first person who came to look at a room I have available in Astoria decided to pass. DM if interested. CL link: newyork.craigslist.org/que/roo/542912…

Feb 05, 2016

RT @darth: when u are waiting for your sea lion date to show up and realize you went to the wrong restaurant twitter.com/ponchoIRL/stat…

Feb 05, 2016

RT @eorden: "Consultants are not required to report individual interactions with members of the media or identify media outlets" twitter.com/eorden/status/…

Feb 05, 2016

RT @attackerman: 198 photos of Bush-era military torture released. Many more, believed to be even more gruesome, Pentagon withholds: theguardian.com/us-news/2016/f…

Feb 05, 2016

RT @carriemelago: Aides to de Blasio had a tough decision: Should they interrupt his speech to tell him two cops were shot? on.wsj.com/1nSzAkl


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