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Risk & Compliance Journal’s Mengqi Sun reports on a letter sent by Sens. Chuck Grassley (R., Iowa), Elizabeth Warren (D., Mass.) and Raphael Warnock (D., Ga.)… ....
On January 10, 2024, US Attorney for the Southern District of New York ("SDNY") Damian Williams introduced a whistleblower pilot program targeting corporate crime. ....
Good morning. The U.S. Treasury Department has decided who can use a sprawling new database of corporate-ownership information, authorizing access to banks… ....
U.S. regulators’ settlement with the largest cryptocurrency exchange marked a new era in its enforcement efforts in the nascent sector, reports Risk &… ....
Mengqi Sun is a reporter for the Risk and Compliance Journal, based in New York. She holds a master’s degree in business and economics reporting from Columbia University Graduate School of Journalism and a bachelor’s degree in economics and international relations from Tufts University. ....