Search for: "Samuel Rubenfeld"
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2 Dec 2011, 5:25 am
Samuel Rubenfeld of the Wall Street Journal reports, Reported incidences of bribery and money laundering declined slightly over the past two years, according to a new survey by Pricewaterhouse Coopers. [read post]
6 Sep 2011, 7:30 am
Another FCPA investigation in the works:Yesterday, Joe Palazzolo and Samuel Rubenfeld broke the story in the Wall Street Journal, “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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
2 Apr 2012, 7:30 am
“US Joins Countries Not Enforcing Campaign-Finance Regulations” by Samuel Rubenfeld in the Wall Street Journal. [read post]
20 Sep 2010, 11:00 am
Joseph Palazzolo, formerly from Main Justice and Samuel Rubenfeld, who has been reporting for Dow Jones for about a year. [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]
28 Jun 2022, 9:00 pm
Privacy protects us against what Rubenfeld called “an unarmed occupation of individuals’ lives. [read post]
10 Jun 2011, 9:00 am
Lockheed Martin Gets Into Step With UK Bribery Act With New Policy by Samuel Rubenfeld in WSJ.com’s Corruption Currents In one of the first examples of a multinational company publicly adapting its compliance procedures to the U.K. [read post]
26 Aug 2011, 5:00 am
Well worth an hour of your time Survey Finds Compliance Chiefs Doing Little Compliance-Related Work by Samuel Rubenfeld in WSJ.com’s Corruption Currents A survey of corporate compliance professionals in the financial services industry found that 41% of them spend less than half of their time on compliance-related issues. [read post]
