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Risk & Compliance Journal
@WSJRisk
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News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ. Frequent retweets of @WSJ stories.
Joined October 2010
Drug cartels are what the Trump Justice Department cares about now—and not so much crooked executives or Russian oligarchs, the new AG says via @VanderfordRich
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Americans don’t import insurance from Canada, Mexico or China, but it could get more expensive amid U.S. tariff uncertainty via @VanderfordRich
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The crypto industry is optimistic about the SEC’s new crypto task force, saying it could provide more clarity after an enforcement-led approach under the previouis administration via @_MengqiSun
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Nvidia chips should be hit with tighter U.S. export controls following revelations the company’s technology was used by the Chinese AI startup DeepSeek, U.S. lawmakers said via @VanderfordRich
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GenAI can make a fake picture of a fake man holding a fake ID, one Wall Street watchdog warns, saying that the technology is being used to trick financial firms and customers via @VanderfordRich
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Crypto exchange KuCoin, which has exited the U.S. market, called a DOJ settlement over operating as an unlicensed money transfer business in the U.S. “a milestone” for the company via @_MengqiSun
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The Corporate Transparency Act requiring companies to disclose their true ownership is still blocked, despite a Supreme Court decision Thursday in favor of the Treasury Department via @_MengqiSun
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