Mengqi Sun

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Mengqi Sun

Mengqi Sun

@_MengqiSun

Compliance, crypto & sometimes emergency contact @WSJ; @columbiajourn @TuftsUniversity alum. [email protected]. signal, whatsapp: 646-617-3526

New York, NY เข้าร่วม Ekim 2013
1.6K กำลังติดตาม1.9K ผู้ติดตาม
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Mengqi Sun
Mengqi Sun@_MengqiSun·
I wrote this story to try to capture what it's like to be young in New York City and to be a single young woman far away from home. I'm so grateful for the opportunity to share my story. I hope you enjoy it. wsj.com/articles/searc… via @WSJ
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Mengqi Sun รีทวีตแล้ว
NYDFS
NYDFS@NYDFS·
Today, Acting Superintendent Kaitlin Asrow joined @_MengqiSun at the #DJRiskJournal Summit to discuss emerging risks in financial services. DFS is committed to collaborating with industry and government partners to promote innovation and safeguard New York's financial stability.
NYDFS tweet mediaNYDFS tweet mediaNYDFS tweet media
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Mengqi Sun
Mengqi Sun@_MengqiSun·
Latest from me: Financial institutions were betting a new national beneficial ownership database would help make their jobs a little easier. But with recent enforcement curbs, they are becoming increasingly skeptical. article.dowjones.com/djriskjournal/…
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Mengqi Sun
Mengqi Sun@_MengqiSun·
Scoop: Former SunEdison Exec Awarded $34.5 Million in Whistleblower Suit. Carlos Domenech was fired in 2015 after he reported claims to the company’s board that SunEdison executives had made false statements about the company’s liquidity to investors. article.dowjones.com/djriskjournal/…
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Mengqi Sun
Mengqi Sun@_MengqiSun·
A crypto coder’s invention was used by North Korean hackers. Did he commit a crime? “You wouldn’t throw Tim Cook in prison because criminals use iPhones.” wsj.com/finance/curren… via @WSJ
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Mengqi Sun
Mengqi Sun@_MengqiSun·
Latest from me: Trump’s pause on FCPA enforcement doesn’t mean companies should disregard antibribery laws, especially those overseas, say experts wsj.com/articles/despi… via @WSJ
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Mengqi Sun
Mengqi Sun@_MengqiSun·
breaking: The Treasury Department said a corporate ownership-disclosure requirement wouldn’t be enforced against American companies. wsj.com/articles/trump… via @WSJ
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Mengqi Sun
Mengqi Sun@_MengqiSun·
The Commodity Futures Trading Commission is providing more detail of the benefits it offers to companies that voluntarily report their misconduct to the regulator wsj.com/articles/cftc-… via @WSJ
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Mengqi Sun
Mengqi Sun@_MengqiSun·
CTA is back on. A federal judge has stayed a national injunction issued last month, citing a Supreme Court ruling last month in favor of the Treasury Department wsj.com/articles/the-c… via @WSJ
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Mengqi Sun
Mengqi Sun@_MengqiSun·
Drug cartels are what the Trump Justice Department cares about now—and not so much crooked executives or Russian oligarchs, the new AG says wsj.com/articles/u-s-t… via @WSJ
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Mengqi Sun
Mengqi Sun@_MengqiSun·
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 wsj.com/articles/kucoi… via @WSJ
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Mengqi Sun
Mengqi Sun@_MengqiSun·
reporting from me: 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 wsj.com/articles/corpo… via @WSJ
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