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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1 week ago |
createsend.com | Mengqi Sun
110-hour workweeks drove young bankers at a boutique firm to the brink. On the industrials team at Robert W. Baird, a Midwestern bank founded more than a century ago, working more than 110 hours a week wasn’t unusual, former employees said, and managers would regularly get exemptions for the firm’s required Saturdays off. Even at a smaller bank far from Wall Street that prides itself on its “No A—hole Rule,” the former employees said conditions could prove untenable.
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2 weeks ago |
createsend.com | Mengqi Sun
IMF warns against support for tariff-hit businesses as government debts surge. Higher tariffs and heightened geopolitical tensions may push government debts to new highs over the coming years, making the need for policymakers to outline robust plans for containing the surge more pressing, the International Monetary Fund said Wednesday.
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1 month 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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1 month 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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1 month 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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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