David Smagalla
Bureau Chief, Risk and Compliance Journal at The Wall Street Journal
Bureau chief for WSJ's Risk & Compliance Journal. Purveyor of news of various sorts and the latest odd animal video. Any opinions here are my own.
Articles
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2 weeks ago |
createsend.com | David Smagalla
Good morning. The Justice Department has backed off from some foreign corruption cases while plowing ahead with others, reports Richard Vanderford for Risk Journal, leaving even observers working for the Trump administration guessing how its policy on the cases might shake out.
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2 weeks ago |
createsend.com | David Smagalla
Good morning. A Congressional committee has subpoenaed three Chinese state-owned telecommunications companies, reports Risk Journal's Richard Vanderford, after they failed to respond to a request for information on whether their operations in the U.S. affect national security and Americans’ data privacy.
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3 weeks ago |
createsend.com | David Smagalla
Good morning. Crypto is pushing deeper into the banking system. Why? A regulatory crackdown on crypto in the wake of the meltdown of FTX and two crypto-friendly banks prompted some in traditional finance to break up with the industry two years ago. Now President Trump’s pledge to make America a “bitcoin superpower” has set the stage for crypto to become more intertwined with the banking system. Who?
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4 weeks ago |
createsend.com | David Smagalla
Good morning. Facebook owner Meta Platforms and the Federal Trade Commission squared off Monday in a trial that could shape the future of antitrust enforcement and force the tech giant to break itself up by selling Instagram and WhatsApp.
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1 month ago |
createsend.com | David Smagalla
Good morning. Executives from cryptocurrency exchange Binance met with Treasury Department officials last month and discussed loosening U.S. government oversight on the company, while it was also exploring a business deal with a Trump family crypto venture, according to people familiar with the talks.
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In today's Morning Risk Report: The biggest ever sanctions have failed to halt Russia’s war machine, and the U.S. Justice Department hires first chief artificial intelligence officer https://t.co/DxsuasIwlH
My latest: Switzerland’s financial regulator has appointed European Central Bank executive Stefan Walter as its new head https://t.co/8nUszZRapN via @WSJRisk
My latest: Industrial and Commercial Bank of China will pay about $32 million to resolve investigations into alleged compliance problems at the bank’s New York branch https://t.co/9o1g8xgsoJ via @WSJRisk