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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
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@WSJRisk
Risk & Compliance Journal
3 days
In today's Morning Risk Report: U.S. to dial back crackdown on foreign corruption, Russian oligarchs to fight cartels, and tariffs could lead to higher insurance prices for U.S. consumers and businesses
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@WSJRisk
Risk & Compliance Journal
4 days
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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@WSJRisk
Risk & Compliance Journal
4 days
In today's Morning Risk Report: Google kills diversity hiring targets, and lawmakers push to ban DeepSeek app from U.S. government devices
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@WSJRisk
Risk & Compliance Journal
4 days
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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@WSJRisk
Risk & Compliance Journal
5 days
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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@WSJRisk
Risk & Compliance Journal
5 days
In today's Morning Risk Report: The crypto industry looks to new SEC task force for quick action in its favor, and antitrust shouldn’t become trade war weapon, the EU says
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@WSJRisk
Risk & Compliance Journal
6 days
In today's Morning Risk Report: Bessent takes the helm of consumer finance watchdog, orders halt to work, and U.S. strikes deals to pause tariffs on Canada, Mexico
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@WSJRisk
Risk & Compliance Journal
10 days
Republicans are trying to repeal a tax-reporting rule for some digital asset transactions, a move that shows the cryptocurrency industry’s growing clout via @WSJ
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@WSJRisk
Risk & Compliance Journal
10 days
In today's Morning Risk Report: Nvidia chip flow to China should be throttled post-DeepSeek, U.S. lawmakers say, and the Justice Department sues to block Hewlett Packard Enterprise’s bid for Juniper Networks
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@WSJRisk
Risk & Compliance Journal
11 days
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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@WSJRisk
Risk & Compliance Journal
11 days
In today's Morning Risk Report: DeepSeek scrambles U.S.-China tech war, and Howard Lutnick’s rebirth as one of Trump’s tariff men
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@WSJRisk
Risk & Compliance Journal
12 days
In today's Morning Risk Report: GenAI increasingly powering scams, Wall Street watchdog warns, and DEI pay incentives come under pressure after two-year surge
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@WSJRisk
Risk & Compliance Journal
13 days
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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@WSJRisk
Risk & Compliance Journal
13 days
In today's Morning Risk Report: KuCoin to pay nearly $300 million for operating an unlicensed money transmitter in the U.S., and MGM agrees to pay $45 million to settle data-breach lawsuit
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@WSJRisk
Risk & Compliance Journal
14 days
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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@WSJRisk
Risk & Compliance Journal
14 days
In today's Morning Risk Report: How Trump’s assault on DEI will ripple across corporate America, and Europe pushes for sweeping regulatory reform to compete with U.S., China
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@WSJRisk
Risk & Compliance Journal
17 days
In today's Morning Risk Report: The Corporate Transparency Act is still blocked, despite a Supreme Court decision, and the CFTC names whistleblower director as acting enforcement chief
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@WSJRisk
Risk & Compliance Journal
17 days
Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank via @WSJ
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@WSJRisk
Risk & Compliance Journal
18 days
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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@WSJRisk
Risk & Compliance Journal
18 days
In today's Morning Risk Report: Anti-DEI activists target Goldman Sachs and JPMorgan Chase, and CEOs launch war rooms, hotlines to cope with Trump’s order blitz
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