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.

Samuel Rubenfeld's Tumblr

samuelrubenfeld.com — As leisure activities go, you would imagine that lying naked on a wooden table while two topless Russian men hit your back with bunches of oak leaves would only appeal to a very specialist group of enthusiasts.-- BBC News - The Russian massage that's not for the faint-hearted

Commerzbank to settle US allegations

Commerzbank to Settle U.S. Allegations of Sanctions and Money-Laundering Violations

wsj.com — German lender Commerzbank AG will pay $1.71 billion to settle U.S. allegations of sanctions and money-laundering violations, the Federal Reserve said Thursday. The Fed said it would collect a $200 million penalty and issue a cease-and-desist order on Commerzbank, requiring it to implement a program to ensure global compliance with U.S.

Corruption Currents - WSJ

blogs.wsj.com — Conventional wisdom has it that companies oppose the new whistleblower program administered by the Securities and Exchange Commission primarily on the grounds that it will undermine internal compliance programs. But in a recent survey of board members, only 15% cited that as their main concern with the program.

Commerzbank Likely to Pay $1.4 Billion to Settle Allegations in U.S.

wsj.com — German lender Commerzbank AG is likely to pay about $1.4 billion to settle U.S. allegations of sanction and money-laundering violations, though no deal is yet complete, a person familiar with the matter said Thursday. The bank is under investigation by federal and state investigators for dealing with an Iranian state-sponsored shipping company, and continuing to do so after the company was blacklisted by the U.S.

Samuel Rubenfeld's Tumblr

Akamai discloses internal probe, foreign corrupt practices review

marketwatch.com — Akamai Technologies Inc., a cloud computing services firm, said Monday it is conducting an internal probe into sales practices at one of its overseas markets, and the investigation includes a review of anti-bribery compliance.

The Keyana Kitty Fund

Samuel Rubenfeld's Tumblr

samuelrubenfeld.com — A horrible year for much of the world was, for me, a mainly stable one: My relationship is strong, I kept my job and I remained in the same apartment. One significant change in my life did happen this year, however: I took up running.

The FCPA in 2014: A Record Fine, But Little Legal Change

blogs.wsj.com — U.S. authorities scored a record-breaking fine as they enforced the Foreign Corrupt Practices Act this year, but lawyers said they didn't see much of the ballyhooed targeting of individuals in bribery cases. Amid the record U.S. fine, a legal challenge to a key definition in the FCPA failed, U.S.
More Articles →
Mar 27, 2015

AB InBev exited its Indian joint venture that's under scrutiny for potential FCPA violations blogs.wsj.com/riskandcomplia…

Mar 27, 2015

RT @BreakingNews: Italy's highest court acquits Amanda Knox, Raffaele Sollecito over murder of British student - @AP, @Reuters breakingnews.com/t/rt

Mar 27, 2015

#CC: Brazil revealed a new bribery scandal, this one at a tax agency in its finance ministry blogs.wsj.com/riskandcomplia…

Mar 27, 2015

RT @AngryBlackLady: Lena Dunham just dumped a bunch of stereotypes about Jews in a listicle and the New Yorker published it. Because she's talented, guys.

Mar 27, 2015

RT @dliebelson: .@AP releases new helpful guidelines for how reporters should talk about suicide poynter.org/news/mediawire…

Mar 27, 2015

RT @sbanjo: Really good and important story: How Wall Street middlemen help Silicon Valley employees cash in early on.wsj.com/1xkqCiU via @WSJ

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