Samuel Rubenfeld is a reporter for MLex Market Insight, a LexisNexis company. He covers a wide range of topics, including corruption, bribery, and legal issues related to corporate misconduct. Samuel's reporting provides in-depth analysis and insights into high-profile cases and developments in the business and legal world.
Preston is the artificial intelligence that powers the Intelligent Relations PR platform. Meet Preston
Not enough data
Samuel Rubenfeld's coverage primarily focuses on legal policy, regulation, and government announcements related to bribery, corruption, US prosecutions, international trade and sanctions. He seems particularly interested in detailed cases of corruption involving multinational entities or individuals.
Given the heavy emphasis on legal proceedings and government actions related to bribery and corruption at an international level, Samuel would likely be receptive to pitches from experts who can provide insights into specific cases or offer analysis of broader trends in global anti-corruption efforts.
He does not have a specific geographic focus but covers stories with international implications. Therefore, he may welcome information from sources with a deep understanding of how these issues play out across different jurisdictions globally.
This information evolves through artificial intelligence and human feedback. Improve this profile .
By: Samuel Rubenfeld
A former executive of the oil consultancy Unaoil awaiting sentencing in the US for violating foreign bribery laws is cooperating with Australian
By: Samuel Rubenfeld
Horst Jicha, the chief executive of a cryptocurrency platform who faces fraud and money laundering charges, has absconded on his bail conditions, US prosecutors said today in a court filing.
By: Samuel Rubenfeld
In the decade since its launch, Evil Corp has grown from a family-centered financial organized crime group in Moscow to a sophisticated hacking
By: Samuel Rubenfeld
Employees of an Indian subsidiary of Moog Inc. “bribed a variety of Indian foreign officials to win business,” the US Securities and Exchange
By: Samuel Rubenfeld
Turkish state-owned lender Halkbank can be prosecuted for violating US sanctions on Iran, a federal appeals court ruled, finding that the bank isn't entitled to foreign sovereign immunity under common law.
By: Samuel Rubenfeld
All it took were new owners and new executive leadership, new controls and a new business model.
By: Samuel Rubenfeld
Lake Elsinore Hotel and Casino failed to implement an effective anti-money laundering program, the US Treasury Department's Financial Crimes Enforcement Network said today, imposing a $900,000 penalty.
By: Samuel Rubenfeld
Connecticut oil trader Gary Oztemel was sentenced to probation and 100 hours of community service after pleading guilty to his role in a scheme to bribe Brazilian officials for fuel trading business.
By: Samuel Rubenfeld
One of the main cooperators in the fraud trial of FTX co-founder Samuel Bankman-Fried was sentenced today to time served.
By: Samuel Rubenfeld
An appellate panel seemed skeptical of a claim from former Goldman Sachs banker Roger Ng that evidence ruled inadmissible by a trial judge could
(833) 317-6278 
