Risk management news: the latest regulation and compliance updates and advice from the Wall Street Journal.
Former oil trader Javier Aguilar, who faced foreign bribery charges in New York, has been charged in Texas.The country’s financial regulator laid out guidance for applying rules for traditional money transfers to those involving digital assets.Gregoire Tournant’s argument that prosecutors turned his own lawyers against him was rejected by a federal judge in New York.The food-safety and veterinary-products company said it had received a cautionary letter from the U.S.
Treasury Department’s sanctions enforcer but that it didn’t receive any fine or enforcement action.Former counterintelligence chief said he accepted secret payments from sanctioned billionaire Oleg Deripaska.The drug testing company said it is cooperating with the investigation, which is looking at possible violations of the Foreign Corrupt Practices Act.
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Wall Street Journal reporter Evan Gershkovich appeals extension of pretrial detention in RussiaWall Street Journal reporter Evan Gershkovich has appealed a Moscow court’s decision to extend his pretrial detention in Russia until the end of November.
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Wall Street Journal reporter Evan Gershkovich appeals extension of pretrial detention in RussiaWall Street Journal reporter Evan Gershkovich has appealed a Moscow court’s decision to extend his pretrial detention in Russia until the end of November.
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Wall Street Journal reporter Evan Gershkovich appeals extension of pretrial detention in RussiaWall Street Journal reporter Evan Gershkovich has appealed a Moscow court's decision to extend his pretrial detention in Russia until the end of November.
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Wall Street Journal reporter Evan Gershkovich appeals extension of pretrial detention in RussiaWall Street Journal reporter Evan Gershkovich has appealed a Moscow court’s decision to extend his pretrial detention in Russia until the end of November, according to documents on the court&…
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