Crypto compliance, sanctions & sometimes emergency contact @WSJ; @columbiajourn @TuftsUniversity alum. [email protected]. signal, whatsapp: 646-617-3526
United States (National)
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Mengqi Sun focuses on government announcements, legal policy regulation, and press releases primarily related to finance, legal & compliance, and politics in the United States. She covers a variety of topics including law enforcement, bribery, financial compliance, and cryptocurrency.
Given her focus on government announcements and legal policy regulation within the finance sector in the US, she would likely be interested in receiving expert commentary or analysis from individuals with expertise in US financial regulations or compliance issues. Additionally, sources who can provide insights into specific cases involving regulatory changes or legal actions within the finance industry are likely to resonate well with her coverage.
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By: Mengqi Sun
The initiative, announced by Manhattan U.S. Attorney Damian Williams, comes as regulators increasingly rely on whistleblowers in their enforcement efforts
By: Mengqi Sun, Ben Glickman
The SEC says the firm asked retail clients who received a credit or settlement to sign agreements prohibiting reporting potential wrongdoing to regulators
The Treasury Department proposed a new rule that would require the disclosure of the names of people behind anonymous shell companies and trusts involved in all-cash residential real-estate transactions
Jonathan Mayer is a Princeton academic and former technology adviser to then-Senator Kamala Harris.
By: Mengqi Sun
A senior enforcement official said the regulator considers several factors in determining the size of penalties imposed on financial institutions over recordkeeping violations
By: Mengqi Sun
Blackstone, TPG and Carlyle Group disclosed that they have been cooperating with the Securities and Exchange Commission.
Many humanitarian organizations have had their bank accounts closed and transactions frozen since Hamas's Oct. 7 attacks on Israel.
By: Mengqi Sun
The Financial Crimes Enforcement Network has fined a California casino over alleged willful violations of anti-money-laundering regulations, its first enforcement action against a casino in six years.
By: Mengqi Sun
The U.S. Securities and Exchange Commission needs to prepare for more legal challenges to its rule making by developing a thorough administrative process, the agency’s watchdog said.
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