Search for: "Samuel Rubenfeld"
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27 Feb 2013, 2:21 pm
Samuel Rubenfeld of the Wall Street Journal reports. [read post]
16 Jan 2013, 6:48 am
Sources: Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws Los Angeles Check-Cashing Store, Manager, Compliance Officer Sentenced by Samuel Rubenfeld in WSJ.com’s Corruption Currents [read post]
16 Jan 2013, 6:48 am
Sources: Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws Los Angeles Check-Cashing Store, Manager, Compliance Officer Sentenced by Samuel Rubenfeld in WSJ.com’s Corruption Currents [read post]
6 Nov 2012, 12:56 pm
The Wall Street Journal on November 5, 2012 released the following: “By Samuel Rubenfeld The U.S. [read post]
21 Aug 2012, 12:11 pm
The Wall Street Journal on August 20, 2012 released the following: “By Samuel Rubenfeld U.S. officials said Monday they seized $150 million connected to a scheme in which entities linked to Hezbollah allegedly used the U.S. financial system to launder money through West Africa and back to the group’s base of Lebanon. [read post]
21 Aug 2012, 12:10 pm
The Wall Street Journal on August 20, 2012 released the following: “By Samuel Rubenfeld U.S. officials said Monday they seized $150 million connected to a scheme in which entities linked to Hezbollah allegedly used the U.S. financial system to launder money through West Africa and back to the group’s base of Lebanon. [read post]
11 Jul 2012, 5:00 am
Sources: Berman Calls on Tuvalu Prime Minister to Cancel Reflagging of Iranian Vessels – House Committee on Foreign Affairs US lawmaker asks Tuvalu to stop reflagging Iran oil tankers US Lawmaker Follows Tanzania Letter with one to Tuvalu by Samuel Rubenfeld in WSJ.com’s Corruption Currents Tuvalu about to disappear into the ocean Image of Iranian and Tuvalu flags courtesy of crossed flag pins.com [read post]
18 Jun 2012, 5:39 am
. (“ING Bank”) ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents Amsterdam Zuidoost ING-Bank is by Pieter Delicaat http://www.treasury.gov/resource-center/sanctions/CivPen/Documents/06122012_ing_agreement.pdf [read post]
15 Jun 2012, 5:00 am
ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents The ING Bank NV unit moved billions of dollars from the early 1990s until 2007 through the U.S. financial system on behalf of Cuban, Burmese, Sudanese, Libyan and Iranian clients by stripping out data embedded in payment messages that would have identified the illegal nature of the transactions, according to the settlement agreement signed by the bank and the… [read post]
13 Jun 2012, 12:49 pm
The Wall Street Journal on June 12, 2012 released the following: "By Samuel Rubenfeld A federal grand jury in Texas voted to return an indictment against 14 defendants in connection with a conspiracy to launder Los Zetas drug money by buying, training, breeding and racing American quarter horses in the U.S. [read post]
13 Jun 2012, 12:49 pm
The Wall Street Journal on June 12, 2012 released the following: "By Samuel Rubenfeld A federal grand jury in Texas voted to return an indictment against 14 defendants in connection with a conspiracy to launder Los Zetas drug money by buying, training, breeding and racing American quarter horses in the U.S. [read post]
7 Jun 2012, 12:13 pm
The Wall Street Journal on June 7, 2012 released the following: “By Samuel Rubenfeld The U.S. [read post]
22 May 2012, 7:58 am
The Wall Street Journal on May 22, 2012 released the following: “By Samuel Rubenfeld The U.S. [read post]
2 Apr 2012, 7:30 am
“US Joins Countries Not Enforcing Campaign-Finance Regulations” by Samuel Rubenfeld in the Wall Street Journal. [read post]
28 Mar 2012, 2:06 pm
The Wall Street Journal on March 28, 2012 released the following: “By Samuel Rubenfeld The U.S. [read post]
28 Mar 2012, 1:21 pm
The Wall Street Journal on March 27, 2012 released the following: “By Samuel Rubenfeld The U.S. [read post]
19 Mar 2012, 12:24 pm
The Wall Street Journal on March 19, 2012 released the following: “By Samuel Rubenfeld The pace of sanctions announcements will continue, a top Obama administration official said. [read post]
9 Mar 2012, 10:36 am
” For a good summary, read “White House Launches Ethics.gov” by Samuel Rubenfeld in The Wall Street Journal. [read post]
6 Mar 2012, 1:43 pm
The Wall Street Journal on March 6, 2012 released the following: “Treasury Sanctions Top Sinaloa Cartel Operative By Samuel Rubenfeld The U.S. [read post]
5 Mar 2012, 11:32 am
The Wall Street Journal on March 5, 2012 released the following: “By Samuel Rubenfeld The U.S. [read post]
