Mengqi Sun
Reporter at The Wall Street Journal
Reporter at Risk and Compliance Journal
Crypto compliance, sanctions & sometimes emergency contact @WSJ; @columbiajourn @TuftsUniversity alum. [email protected]. signal, whatsapp: 646-617-3526
Articles
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2 weeks ago |
createsend.com | Mengqi Sun
Good morning. New York’s top financial regulator has fined financial technology company Block $40 million for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App payment platform. The allegations: The New York State Department of Financial Services said Thursday its investigation found Block failed to conduct adequate customer due diligence and to monitor and report suspicious transactions in a timely manner over the past few years.
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3 weeks ago |
createsend.com | Mengqi Sun
Good morning. Deutsche Bank’s asset-management arm DWS Group agreed to pay 25 million euros, equivalent to $27 million, to settle an investigation by German prosecutors into allegations of greenwashing. The Frankfurt Public Prosecutor’s office said Wednesday that the business advertised products with environmental, social and corporate-governance, or ESG, characteristics that overstated its practices.
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3 weeks ago |
mdpi.com | Yan Zhao |Xinyi Du |Shuang Liu |Mengqi Sun
All articles published by MDPI are made immediately available worldwide under an open access license. No special permission is required to reuse all or part of the article published by MDPI, including figures and tables. For articles published under an open access Creative Common CC BY license, any part of the article may be reused without permission provided that the original article is clearly cited. For more information, please refer to https://www.mdpi.com/openaccess.
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4 weeks ago |
createsend.com | Mengqi Sun
Good morning. Soon after President Trump won the presidential election in November, British drugmaker GSK brought an unusual claim to federal prosecutors in Manhattan, according to people familiar with the matter. A senior GSK scientist, who formerly worked at rival Pfizer, had told GSK colleagues that Pfizer delayed announcing the success of its Covid vaccine in 2020 until after that year’s election.
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1 month ago |
wsj.com | Mengqi Sun
The group said in its founding statement that the three national agencies “are standing firm” in their commitment to tackling bribery and corruption within national and international legal frameworks.
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Latest from me: Financial institutions were betting a new national beneficial ownership database would help make their jobs a little easier. But with recent enforcement curbs, they are becoming increasingly skeptical. https://t.co/fNoKLAMVO6 https://t.co/Z9zHP7IMPR
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Scoop: Former SunEdison Exec Awarded $34.5 Million in Whistleblower Suit. Carlos Domenech was fired in 2015 after he reported claims to the company’s board that SunEdison executives had made false statements about the company’s liquidity to investors. https://t.co/BYZm29tq81