Samuel Rubenfeld
Senior Reporter at MLex Market Insight
sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/him
Articles
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2 days ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( June 25, 2025, 22:37 GMT | Insight) -- The US Treasury Department used new anti-fentanyl authorities to identify two Mexican banks and a Mexican brokerage as being of primary money laundering concern in connection with opioid trafficking.
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4 days ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( June 24, 2025, 14:04 GMT | Comment) -- In a US trial of a cryptocurrency entrepreneur that centers on the alleged laundering of funds stolen by a blacklisted North Korean hacking group, the businessman is asking a federal judge to prevent the government from making any references to the hackers.In a US trial of a cryptocurrency entrepreneur that centers on the alleged laundering of funds stolen by a blacklisted North Korean hacking group, the businessman is asking a...
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1 week ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( June 16, 2025, 23:20 GMT | Insight) -- The US Justice Department announced today it declined to prosecute White Deer Management after the private equity firm disclosed sanctions and export-controls violations committed by a company it had acquired.
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2 weeks ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( June 9, 2025, 16:22 GMT | Insight) -- A former Florida banker pleaded guilty in the US to his role in a bribery scheme involving contracts to provide the Honduran national police with uniforms and other goods.
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3 weeks ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( June 6, 2025, 19:56 GMT | Insight) -- A Toronto businessman was charged with exporting electronic components to Russia in what authorities say is Canada’s first prosecution for violating the country’s sanctions on Moscow.
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Reports of the death of US anti-bribery enforcement were greatly exaggerated, the Trump administration signaled this week, but observers told @mlexclusive that the proof will come when prosecutors start bringing new cases. https://t.co/qKNqh8VGBu https://t.co/pFyM0oiiNo
Good morning from the Southern District of New York, where there is a status hearing in the SPAC fraud case against Vadim Komisarrov.
The U.S. will resume enforcement of a corporate anti-corruption law after issuing guidance to ensure that cases limit burdens on American companies and coincide with national interests. https://t.co/pCZzWGnhiA https://t.co/xtRX5iAiRC