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Search resuls for: "Dylan Tokar"


25 mentions found


☆ Justice Department’s Oligarch Hunters Widen Scope to Include Facilitators
  + stars: | 2023-09-07 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/justice-departments-oligarch-hunters-widen-scope-to-include-facilitators-621145c5
Persons: Dow Jones
☆ Former Allianz Executive Loses Bid to Toss Fraud Charges
  + stars: | 2023-08-17 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/former-allianz-executive-loses-bid-to-toss-fraud-charges-da745b5
Persons: Dow Jones Organizations: allianz
☆ Former FBI Agent Charles McGonigal Pleads Guilty to Helping Russian Oligarch
  + stars: | 2023-08-15 | by ( Dylan Tokar | Alan Cullison | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/former-fbi-agent-charles-mcgonigal-pleads-guilty-to-helping-russian-oligarch-1cddc5a6
Persons: Dow Jones, charles, mcgonigal Organizations: fbi
☆ Colombian Banking Group Strikes $80 Million Settlement Over Highway Bribery Scheme
  + stars: | 2023-08-11 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/colombian-banking-group-strikes-80-million-settlement-over-highway-bribery-scheme-21bdec16
Persons: Dow Jones
☆ American Bar Association Votes to Amend Rule on Client Due Diligence
  + stars: | 2023-08-09 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/american-bar-association-votes-to-amend-rule-on-client-due-diligence-bd6daefb
Persons: Dow Jones
☆ Albemarle to Pay $218.5 Million to Settle Foreign Bribery Probe
  + stars: | 2023-08-03 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/albemarle-to-pay-218-5-million-to-settle-foreign-bribery-probe-60936337
Persons: Dow Jones Locations: albemarle
☆ SEC Tells Some Wall Street Brokers to Clean Up Their Anti-Money-Laundering Controls
  + stars: | 2023-08-02 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/sec-tells-some-wall-street-brokers-to-clean-up-their-anti-money-laundering-controls-945615c4
Persons: Dow Jones
☆ Justice Department Revamps Crypto Enforcement Team
  + stars: | 2023-07-21 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/justice-department-revamps-crypto-enforcement-team-73638efb
Persons: Dow Jones, 73638efb
☆ U.K.’s Serious Fraud Office Touts Its Wins While Flagging Continuing Challenges
  + stars: | 2023-07-19 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
Lisa Osofsky, director of the Serious Fraud Office, whose five-year term ends in September. Photo: Chris J. Ratcliffe/Bloomberg NewsThe director of the U.K.’s Serious Fraud Office touted some of the agency’s victories in the last annual report ahead of her departure in September, a tenure that was colored by a period of tumult that led to an independent review of the agency this past year.
Persons: Lisa Osofsky, Chris J, Ratcliffe Organizations: Bloomberg
☆ Assistant Attorney General, on Eve of Exit, Touts Data’s Growing Role in Crime Fighting
  + stars: | 2023-07-17 | by ( Dylan Tokar | Photographs Alyssa Schukar For The Wall Street Journal | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/assistant-attorney-general-on-eve-of-exit-touts-datas-growing-role-in-crime-fighting-a22112cb
Persons: Dow Jones
☆ Treasury’s Sanctions Chief Is Appointed Director of Financial Crimes Bureau
  + stars: | 2023-07-13 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/treasurys-sanctions-chief-is-appointed-director-of-financial-crimes-bureau-9c75e6dc
Persons: Dow Jones
☆ Former Top London Police Officer to Head U.K. Serious Fraud Office
  + stars: | 2023-07-05 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/former-top-london-police-officer-to-head-u-k-serious-fraud-office-94dc02c9
Persons: Dow Jones
☆ Google Cloud Launches Anti-Money-Laundering Tool for Banks, Betting on the Power of AI
  + stars: | 2023-06-21 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce
Persons: Dow Jones
☆ DeFi Group Found Liable Under Commodities Law, but Getting It to Pay May Be Tricky
  + stars: | 2023-06-14 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/defi-group-found-liable-under-commodities-law-but-getting-it-to-pay-may-be-tricky-f9984b01
Persons: Dow Jones
☆ U.S. Puts Companies On Notice Not to Supply Drone Parts to Iran
  + stars: | 2023-06-09 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/u-s-puts-companies-on-notice-not-to-supply-drone-parts-to-iran-95e3af50
Persons: Dow Jones Locations: iran
☆ Justice Department Launches Corporate Crime Database
  + stars: | 2023-06-08 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/justice-department-launches-corporate-crime-database-6d111291
Persons: Dow Jones
☆ Judge Punts on Legality of Decentralized Finance Protocol PoolTogether
  + stars: | 2023-06-07 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/judge-punts-on-legality-of-decentralized-finance-protocol-pooltogether-a046b6e7
Persons: Dow Jones
☆ How Meta Uses Netflix-Style Videos to Get Engineers Thinking About Compliance
  + stars: | 2023-05-19 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/how-meta-uses-netflix-style-videos-to-get-engineers-thinking-about-compliance-496d2293
☆ Royal Philips to Pay $62 Million to Settle China Bribery Probe
  + stars: | 2023-05-17 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
Philips agreed to settle without admitting or denying the SEC’s findings. Photo: Eva Plevier/REUTERSRoyal Philips , a Dutch medical supply company, has agreed to pay $62 million to resolve claims by regulators that it violated a U.S. antibribery law by improperly manipulating Chinese procurement processes and influencing public officials at Chinese state-run hospitals. The Amsterdam-based company’s conduct in China violated the Foreign Corrupt Practices Act, the U.S. Securities and Exchange Commission said Thursday. The regulator said Philips had agreed to settle its claims without admitting to or denying the findings from its investigation.
☆ Ex-Apple Engineer Indicted in Crackdown on Flow of Restricted Tech to China, Russia
  + stars: | 2023-05-16 | by ( Sadie Gurman | Dylan Tokar | ) www.wsj.com   time to read: 1 min
The Steve Jobs Theater on the grounds of Apple Park corporate headquarters in Cupertino, Calif. Photo: Andrej Sokolow/dpa/ReutersWASHINGTON—A former Apple engineer has been charged with trying to steal the company’s self-driving-car technology, U.S. authorities said Tuesday, one of a series of actions aimed at dismantling what they say are illicit networks providing Russia and China with access to trade secrets and restricted items such as aircraft parts and battlefield equipment. Weibao Wang, 35 years old, a software engineer at Apple from 2016 to 2018, was charged with six counts of theft or attempted theft of the company’s “entire autonomy source code,” tracking systems, architecture designs and descriptions of hardware behind the technology, the Justice Department said in an indictment.
☆ Microsoft Employees Are Hooked on the Company’s Training Videos
  + stars: | 2023-05-10 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
Like other aspiring actors, Devin Badoo makes ends meet working on TV commercials, including as dads hawking Loctite glue and Hot Wheels toys. Office theatricsWhat Hollywood producers might not know is that Mr. Badoo is already the star of a hit show—just not one they would ever see. The 35-year-old plays Nelson, one of the most popular characters of “Trust Code,” a series of Microsoft compliance training videos that has made him a celebrity among the company’s 221,000 employees in 190 countries.
☆ The Supreme Court Case That Could Threaten the SEC’s Climate-Disclosure Rule
  + stars: | 2023-05-08 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
In theory, virtually any rule-making by a regulatory agency could be subject to arguments around Chevron if the Supreme Court weakens the doctrine. Photo: ELIZABETH FRANTZ/REUTERSA Supreme Court review of a decades-old regulatory precedent is threatening to complicate the Biden administration’s push to enact tough new rules on climate, gun ownership and financial markets. The high court last week said it would reconsider Chevron v. Natural Resources Defense Council, a 1984 Supreme Court opinion that gives regulators legal cover to interpret ambiguous—and sometimes outdated—statutes.
☆ Medical Device Maker Stryker Faces New Bribery Concerns
  + stars: | 2023-05-04 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
Stryker said it was contacted by the Justice Department and Securities and Exchange Commission and is cooperating with both. Photo: JHVEPhoto/ShutterstockMedical-device maker Stryker disclosed an investigation by U.S. authorities into potential violations of antibribery law, the third such probe into the company in the past decade. In a securities filing this week, the Kalamazoo, Mich.-based company said it was contacted by the U.S. Justice Department and Securities and Exchange Commission and is cooperating with both agencies.
☆ Frank’s International Pays $8 Million to Settle Angola Bribery Violations
  + stars: | 2023-04-26 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
The business Frank’s International was targeting were contracts to provide Angola’s state-owned oil-and-gas company with tubular services and technology used for drilling offshore deep water wells. Photo: fred tanneau/Agence France-Presse/Getty ImagesFrank’s International NV, a Dutch oil services firm, has agreed to pay $8 million to resolve an investigation into alleged bribery violations by the company’s operations in Angola, U.S. regulators said Wednesday. The company, now part of Houston-based Expro Group Holdings NV, paid commissions to a sales agent who employees in the region knew was likely to use the funds to bribe Angolan government officials, according to the U.S. Securities and Exchange Commission.
☆ American Lawyer Pleads Guilty Over Work for Sanctioned Russian Oligarch
  + stars: | 2023-04-26 | by ( Dylan Tokar | ) www.wsj.com   time to read: 1 min
Russian oligarch Viktor Vekselberg was blacklisted by the U.S. in 2018. Photo: Sergei Bobylev/Zuma PressA New York lawyer has pleaded guilty to criminal charges stemming from payments he made for Russian oligarch Viktor Vekselberg , the latest in a crackdown on the white-collar professionals who federal prosecutors say are key enablers of the Kremlin’s sanctions-evasion efforts. The lawyer, Robert Wise , helped Mr. Vekselberg make about $3.8 million in payments to maintain six properties in New York and Florida owned by the Russian billionaire, prosecutors say. The Pelham, N.Y., resident pleaded guilty in Manhattan federal court Tuesday to one count of conspiring to commit international money laundering and agreed to pay $210,000.
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