Samuel Rubenfeld on Muck Rack

Samuel Rubenfeld

Verified
Astoria, NY
Reporter, Corruption Currents — The 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.

FinCEN to Extend Anti-Money Laundering Requirements to All Banks

blogs.wsj.com — The U.S. Treasury Department's Financial Crimes Enforcement Network, or FinCEN, proposed a rule that would require banks lacking a federal regulator to establish an anti-money laundering compliance program. The proposal would eliminate what FinCEN called a "gap" in anti-money laundering coverage between banks with and without a regulator.

Corruption Currents: Taiwan to Tighten Anti-Money Laundering Law

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.

The Morning Risk Report: Panama Papers to Ignite Enforcement Activity

blogs.wsj.com — A survey of executives found 51.3% said they believe global enforcement of anti-corruption laws will rise in the wake of the Panama Papers scandal, and companies are responding to the concern. The survey by Deloitte Advisory received more than 2,000 responses from professionals primarily working at financial services firms, consumer and industrial products companies, or [...]

Corruption Currents: Indian Proposal Considers Sexual Favors as 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.

U.S. Places Sanctions on Kony’s Sons

blogs.wsj.com — The U.S. Treasury Department imposed sanctions on Tuesday on the sons of Joseph Kony, leader of the Lord's Resistance Army. Salim and Ali Kony have been part of the group's hierarchy since 2010, Treasury said when announcing the sanctions. The U.S. imposed sanctions in March on Joseph Kony and the Lord's Resistance Army.

Corruption Currents: Ex-CEO Returns to Face Charges After Decade on Run

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.

The Morning Risk Report: Lessons From a Mega Bank Penalty

blogs.wsj.com — The $180 million fine imposed on Mega Bank by New York State's Department of Financial Services is the largest enforcement action since Maria Vullo took over the agency, and it's consistent with the approach of her predecessors, an attorney said. Matthew Schwartz, a partner at Boies Schiller & Flexner LLP, said the focus on anti-money laundering [...]

Corruption Currents: Deutsche Bank’s $10 Billion Scandal

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.

New York Regulator Fines Taiwanese Bank $180M

blogs.wsj.com — The New York State financial regulator imposed a $180 million fine on Taiwan's Mega International Commercial Bank for anti-money laundering failures that included links to the law firm at the center of the Panama Papers scandal. The Department of Financial Services said Friday that Mega Bank's head office was indifferent toward risks associated with transactions [...]

Corruption Currents: Deutsche Whistleblower Rejects $8.5 Million Reward

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.
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Aug 25, 2016

@KELLYWEILL someone make the offspring do a cover, please please please

Aug 25, 2016

@MikeIsaac Goat is, in fact, GOAT. But idk how I'm only now listening to Liar for the first time  https://www.youtube.com/watch?v=U6U1YtKGMHA 

Aug 25, 2016

hey, I hope you didn't forget this, but Jesus Lizard is really good

Aug 25, 2016

RT @KaraScannell: Sheldon Silver can stay out of prison while appealing In light of McDonnell SCOTUS decision https://t.co/fmO8HMxzLH

Aug 25, 2016

RT @MikeIsaac: real question for reporters who put their phone numbers in their twitter bio: do you get spammed or trolled relentlessly?


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