Risk & Compliance Journal @WSJRisk
News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories. online.wsj.com/public/page/ri… Joined October 2010-
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French President Macron warned that Europe’s decadeslong project of peaceful cooperation might perish if it doesn’t shore up gaps in its architecture, from its economy to defense and immigration wsj.com/world/europe/m… via @WSJ
The report comes after a string of federal data in recent weeks suggested that the American economy keeps powering through the highest interest rates in 23 years wsj.com/economy/centra… via @WSJ
Net neutrality is coming back wsj.com/business/telec… via @WSJ
The Biden administration issued sweeping new rules that could force many of the country’s coal plants to shutter unless they undertake costly upgrades wsj.com/us-news/climat… via @WSJ
Swedbank to integrate operations tackling financial crime wsj.com/business/earni… via @WSJ
A nationwide ban on noncompetes could shift the balance of power between U.S. workers and their bosses yet again wsj.com/lifestyle/care… via @WSJ
A sprawling foreign aid bill contains a change to U.S. sanctions laws: It doubles the amount of time that regulators and prosecutors have to investigate sanctions violations wsj.com/articles/forei… via @dgtokar
In today's Morning Risk Report: Foreign aid package comes with new sanctions risks for companies, and workers get ready to switch jobs but employers are fighting to stop them createsend.com/t/d-FC1D27119F…
Higher-for-longer interest rates are continuing to weigh on Main Street banks wsj.com/finance/bankin… via @WSJ
TikTok may soon be banned in the U.S. Here’s how that may—or may not—affect you wsj.com/tech/personal-… via @WSJ
The EU has launched two new probes into allegations of unfair Chinese business practices, days ahead of a visit from Chinese President Xi Jinping wsj.com/world/europe/c… via @WSJ
A U.S. foreign aid bill comes with a hodgepodge of regulatory surprises for companies, including a longer statute of limitations for sanctions violations wsj.com/articles/forei… via @dgtokar
A former Ecuadorean comptroller general was convicted in the U.S. of participating in a bribery and money-laundering scheme tied to Brazilian construction company Odebrecht wsj.com/articles/ecuad… via @DSmagalla_DJ
Prosecutors allege Samourai Wallet executed more than $2 billion in unlawful transactions and helped launder more than $100 million of illicit funds from dark web markets wsj.com/articles/crypt… via @_MengqiSun
The Justice Department is conducting a criminal investigation into consulting firm McKinsey related to its past role in advising opioid manufacturers on how to boost sales wsj.com/articles/mckin… via @WSJ
Top business groups and a national tax-services firm filed suits challenging a new FTC ban on noncompete agreements wsj.com/politics/polic… via @WSJ
In today's Morning Risk Report: Business groups race to block FTC’s ban on noncompete agreements, and crypto mixer Samourai Wallet’s co-founders arrested for money laundering createsend.com/t/d-12B5C28611…
The two founders of crypto mixer Samourai Wallet were charged Wednesday over allegations of money laundering wsj.com/articles/crypt… via @_MengqiSun
A former Ecuadorean comptroller general was convicted in the U.S. of participating in a bribery and money-laundering scheme tied to Brazilian construction company Odebrecht wsj.com/articles/ecuad… via @DSmagalla_DJ
Artificial-intelligence companies including OpenAI, Meta and Google have agreed to add new safety measures to protect children from exploitation and plug several holes in their current defenses wsj.com/tech/ai/ai-dev… via @WSJ
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
Compliance Week @complianceweek
28K Followers 679 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Delia Ferreira @DeliaFerreira
17K Followers 1K Following Lawyer. Consultant. Anticorruption, Elections, Campaign Finance, Ethics, Compliance. Chair of Transparency International (2017-2023)
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
TheIIA @TheIIA
29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Dr. Andrea Bonime-Bla.. @GlobalEthicist
3K Followers 3K Following Democracy I Governance I Ethics I Resilience I #ESGT I Tech I Risk I Strategy I CEO/Founder I Director I Author #Gloom2Boom #ESGTMegatrends I Views=Mine
CFS @CFS_RUSI
4K Followers 809 Following The Centre for Finance and Security at @RUSI_org. 🏆2021 Compliance Training Provider of the Year (@RegulationAsia Awards for Excellence)
Gulce @lgulcel
13 Followers 167 Following
Andrew Quirke @Andrew_J_Quirke
9 Followers 55 Following
Frederico Batista @fredfb
74 Followers 346 Following
𓂆 ֆerge Laurenֆ�.. @SergeLaurens_
4K Followers 487 Following PhD Sciences Politiques, PhD Sociologie. ICT4D, Relations internationales. J'ai la certitude de ne pas avoir de certitude.
soyunvenezolanomas @soyunvenezmas
9 Followers 202 Following
Dipayan C. @DipyanCho
80 Followers 3K Following Lawyer, Queer, Aspie, Advisor on AI & Automation, Writer exploring intersectionality, self-affirmed non-binary neurodivergent sci-ho, and anarcho-syndicalist.
Lulubug @Lululubug
0 Followers 50 Following
Sougata Sarkar @saugata_sarkar
3 Followers 36 Following
Desiree Fixler @desireefixler
504 Followers 291 Following Investment banker turned Chief Sustainability Officer turned ESG Whistleblower
ACTUARIAL SCIENCE @Actuarialsc
35 Followers 899 Following
ASMAA @asooma_as
180 Followers 2K Following
t @tbizznas
13 Followers 330 Following
Tessia Eralith 🦉 @arioneralyan
241 Followers 4K Following Throughout Heaven and Earth, I Alone Am The Honored One.
Özgür BIÇAKCI @ozgur_bica93866
6 Followers 97 Following Cryptocurrency investment adviser💹The right investment can change your life for good🙂while the wrong one does the opposite😟Have any issues with investment DM
John Dyer @JohnDyer1495603
17 Followers 97 Following
Whistleblower Partner.. @WBPartnersLaw
12 Followers 61 Following
Mark @MarkInGRC
2 Followers 27 Following
Charlie Pritchard @chukpike
13 Followers 18 Following
Ron Williams @rwill01021989
28 Followers 74 Following
Stepen Wright @StepenWrig99266
122 Followers 171 Following
Datmanbee @datmanbee
15 Followers 184 Following
Lumsa @LumsaKaju
167 Followers 725 Following
Asher Moreman @AsherMoreman
182 Followers 117 Following Singer & Songwriter. For all enquiries please email [email protected]
Angie @angiegurung852
16 Followers 75 Following
Mandy Ng @NgMandy65823
0 Followers 29 Following
Andrea Bonadonna @anbonadonna
21 Followers 709 Following
Z @Z0740437274610
0 Followers 7 Following
Anita Yip @YipSli
0 Followers 30 Following
Emilia De fatima ferr.. @EmiliaDefa94624
0 Followers 13 Following
Carolyn Walsh @CarolynWalshPR
2 Followers 47 Following PR & Marketing Coordinator | University of Rhode Island '23 | Aspiring Yogi 🧘♀️
AI & Partners @AI_and_Partners
1K Followers 6K Following The European Union AI Act coming into force in 2024 aims to address problems associated with the use, development and/or deployment of AI systems.
RPJ300 @ChurchOfGlo
1 Followers 638 Following
Kailas Salve @kdsalve
15 Followers 388 Following
Graham Mc @Graham_McG89
159 Followers 477 Following
FinAsiaMkts @FinAsiaMkts
243 Followers 3K Following Ex hedge fund/bank prop trader..not investment advice !
I am a Whistle blower.. @Wblower2023
503 Followers 5K Following I urge the Lady Chief Justice & all those responsible for regulating the legal profession to take swift and decisive action against those who engage in deceit.
Jose Eugenio Garavito @LawAndOrder100
42 Followers 435 Following Lawyer, Energy, Power Generation, Pro God, Pro Gun, Pro Trump, Conservative, Rule of Law. #ACTEPAR #NRA Endowment Member.
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
U.S. Securities and E.. @SECGov
745K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Compliance Week @complianceweek
28K Followers 679 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Serious Fraud Office .. @UKSFO
9K Followers 203 Following We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
AML/CFT @amlcftrisk
2K Followers 254 Following https://t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Dow Jones Risk & Comp.. @DJCompliance
11K Followers 2K Following The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Global Financial Inte.. @IllicitFlows
29K Followers 8K Following We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Timon Molloy,Editor @MLBulletin
3K Followers 45 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
The Kleptocracy Initi.. @KleptocracyIntv
15K Followers 2K Following A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.
Tom Keatinge @keatingetom
6K Followers 235 Following Director, Centre for Financial Crime & Security Studies @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist.
Jason Dean @jasonrdean
4K Followers 897 Following Global Technology Editor at The Wall Street Journal | [email protected] | Philly forever | #FreeEvan | #JournalismIsNotACrime
Dylan Tokar @dgtokar
1K Followers 4K Following Reporter @WSJ @WSJRisk covering corporate crime, corruption and illicit finance. @iape1096 member. Contact me at [email protected]
james graff @lathram
1K Followers 968 Following Former justice and judiciary editor, WSJ Washington bureau, ex-Time correspondent in Ottawa, Vienna, Chicago, Brussels, Paris and London; #Istandwithevan
Lingling Wei 魏玲�.. @Lingling_Wei
79K Followers 239 Following Super proud mama of an aspiring writer. @WSJ Chief China Correspondent. Coauthor w/@bobdavis187 of “Superpower Showdown."
Gráinne McCarthy @grainnemcc
6K Followers 3K Following Chief Digital Editor, International, The Wall Street Journal. Proud WestCorkonian. Former Paris chief.#IStandWithEvan #FreeEvan [email protected] @WSJ
Mark Vandevelde @markvdvd
3K Followers 465 Following Reporter for the @FinancialTimes in New York. Email me at [email protected] or [email protected], or use Whatsapp or Signal 347-725-0181
Darren Weiss @DarrenWeiss_
762 Followers 454 Following Father, Husband, Son, Wannabe Polymath, President of Verano
Yuka Hayashi @TokyoWoods
9K Followers 1K Following WSJ reporter covering trade and international economy. Tokyo native in DC. Email me: [email protected]
David M. Smagalla @DSmagalla_DJ
425 Followers 296 Following 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.
Mengqi Sun @_MengqiSun
2K Followers 2K Following Crypto compliance, sanctions & sometimes emergency contact @WSJ; @columbiajourn @TuftsUniversity alum. [email protected]. signal, whatsapp: 646-617-3526
Liz Young @bylizyoung
2K Followers 646 Following @WSJ logistics and supply chain reporter #IStandWithEvan
Matt Murray @murraymatt
16K Followers 802 Following News Corp., Former Editor in Chief, Wall Street Journal; Author, The Father and the Son: My Father's Journey into the Monastic Life. NU grad.
Dawn Lim @dawnmlim
4K Followers 1K Following @Bloomberg @business reporter. Covering the firms and people behind the rise of private equity, and all they reach. ex-@wsj. [email protected]
UN Anti-Money Launder.. @UNODC_AML
11K Followers 682 Following Global Programme against Money Laundering and Terrorism Financing. Providing global leadership in policy-making and capacity-building to combat financial crime.
WSJ Markets @WSJmarkets
899K Followers 534 Following Breaking news, smart analysis and in-depth features on global markets and finance from The Wall Street Journal.
Kimberly S. Johnson @KimberlyReports
2K Followers 578 Following WSJ Deputy Chief News Editor & Speed & Trending. Formerly: editor of WSJ Pro, chronicler of biz activity in West Africa, autos reporter, tech reporter.
AntiCorruptionDigest @anti_digest
5K Followers 5K Following Anti Corruption Digest is the most comprehensive source for free global risk & compliance related news, insights, and best practices.
US Attorney EDNY @EDNYnews
27K Followers 320 Following Official account of the US Attorney's Office for the Eastern District of New York. We don't collect comments or messages. Learn more https://t.co/9JOoDOh3or…
Rebecca Davis O'Brien @rebeccadobrien
9K Followers 1K Following Reporter for The New York Times. I write about money in politics.![Tax havens news that a little bird tells you... (By @amanzocchi) [BETA] For tech news follow @news2tweets (english) and @news2tweets_es (spanish)](https://pbs.twimg.com/profile_images/427216801638805504/AoFqHe3D.png)
Tax Havens News @taxhavensnews
231 Followers 3 Following Tax havens news that a little bird tells you... (By @amanzocchi) [BETA] For tech news follow @news2tweets (english) and @news2tweets_es (spanish)
Clay R. Fuller, PhD @clayrfuller
2K Followers 2K Following Political Scientist. Contrarian (not by choice).
Michael Rapoport @rapoportmike
3K Followers 664 Following Senior reporter @tax. Ex-@WSJ. #TaxTwitter. #Mets, @springsteen, movies, comics fan. Tweets are my opinions, not endorsements. [email protected]
Henry Cutter @henry_cutter
318 Followers 230 Following
Laura Cooper @LCooperReports
4K Followers 1K Following Reporter at The Wall Street Journal covering M&A and private equity. Formerly: @WSJPE. Reach me at: [email protected].
Financial Pathways @FPC_Ltd
90 Followers 193 Following Financial Pathways Consultancy Ltd design & deliver training & consultancy#AML #Compliance #Asset Recovery #Fraud #Corruption & Financial Crime Prevention.
WSJ CFO Journal @WSJCFO
23K Followers 687 Following News, analysis & commentary on corporate finance. Newsletter sign-up: https://t.co/CYu1lpGr1e
Mara Lemos Stein @LikelyMara
516 Followers 141 Following Risk and governance reporter @WSJ. Opinions all mine. Prone to unsolicited interjecting. Just got here - too late? https://t.co/ysUmBtQbQY
WSJ Podcasts @WSJPodcasts
14K Followers 350 Following Listen to Wall Street Journal podcasts on @ApplePodcasts @Spotify @AmazonMusic @iHeartRadio @NPROne @TuneIn & the Google Podcasts app
Valentina Pasquali @VPasquali
2K Followers 2K Following Independent journalist in Dubai. Own views. RTs≠endorsements. Tweets in English, the odd Italian thrown in. For secure tips: [email protected]
Bill Power @BillPowerWSJ
3K Followers 809 Following Dad, husband, Wall Street Journal editor. Drummer in WSJ house band. Future Phillies tour guide. #istandwithevan
Eric Lorber @ELforeignpolicy
1K Followers 1K Following Fmr senior advisor to the Under Secretary for TFI at Treasury. All tweets my own.
US Attorney Bharara @USAttyBharara
171K Followers 11 Following Official account of former U.S. Attorney for the Southern District of New York Preet Bharara. This account is no longer active.
Matt Futterman @MattFutterman
7K Followers 549 Following Sports journalist, occasional marathoner, skeptic
Dan Strumpf @DanStrumpf
4K Followers 2K Following Covering South Asia for @business out of Delhi. Focused on politics & econ. Formerly w/@WSJ in Hong Kong. DMs always open. Views mine, more interested in yours.
WSJ Financial Reg @WSJFinReg
4K Followers 287 Following This account is no longer active. Follow @WSJCentralBanks for the latest fed news.
SEC Enforcement @SEC_Enforcement
77K Followers 8 Following SEC’s Division of Enforcement. Submit tips and complaints: https://t.co/m6WtS6RMEx. Disclaimer: https://t.co/qfwx4ibWHg
Juanita Olaya 💙 @j.. @Impactools
818 Followers 649 Following Organisational Development. Change. Only activist with a Band. Hobby Astrophysicist. ☁️@juanitao.bsky.social. 🐘 @[email protected]
sorry can't work I have to send a personalized and increasingly dramatic voice memo account of the earthquake to every single group chat I have
I wrote a book review for a change, apropos of nothing... thenationalbookreview.com/features/2024/…
Good morning from the Eastern District of New York, where the defense is set to resume its closing argument in the corruption trial of former Vitol trader Javier Aguilar. The government is expected to deliver a rebuttal, and the jury will receive instructions before deliberating.
A front-page story to close things out.
Thank you @DSmagalla_DJ for highlighting legal and regulatory issues affecting @veranobrands and the #cannabis industry. We are looking forward to an exciting 2024! $vrno $vrnof wsj.com/articles/veran…
OUT TODAY on @firerecordings Brand new music in the form of ‘Love In Constant Spectacle’ 💜💜💜💜 Head to my website janeweavermusic.com to listen /watch the video PLUS NEW TOUR DATES 2024!! Art by Andy Votel
The U.S. Treasury Department is seeking public comment on the possible illicit finance and national security risks posed by the use of digital assets and ways to mitigate these risks wsj.com/articles/u-s-t… via @_MengqiSun
Many companies say they have gotten better at forecasting performance during the past two years, but black swan events like the war in Ukraine remain hard to navigate. wsj.com/articles/ukrai… via @WSJ
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