News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.

Joined October 2010
In today's Morning Risk Report: Trump’s Russia sanctions strategy is running hot and cold, and tech giants are revising AI product claims that faced scrutiny createsend.com/t/d-977B7C58D…
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In today's Morning Risk Report: Liquidators have filed a $2.7 billion lawsuit against Standard Chartered Bank over the 1MDB scandal. And Hollywood is confronting AI chaos in Washington and the courts. createsend.com/t/d-DDF07E77D…
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In today's Morning Risk Report: An army of North Korean workers have taken jobs at companies around the world. And a new U.S. rule might spur a surge in entities facing export controls. createsend.com/t/d-A2C29DE47…
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In today's Morning Risk Report: Trump says the U.S. won't lift sanctions on Iran. And a sanctioned steelmaker finds a buyer for plants in the U.S. and Canada. createsend.com/t/d-1908AACB0…
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In today's Morning Risk Report: Mexico takes over two small local banks sanctioned by Washington. And Apple reworks its European app store policy to try to duck EU antitrust fines. createsend.com/t/d-FCE8E464D…
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In today's Morning Risk Report: Small businesses are likely to bear the brunt of Iran's cyber wrath. And New York wants to build of the first U.S. nuclear-power plants in a generation, in what would be a test of President Trump's regulatory overhaul. createsend.com/t/d-C93AF640A…
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In today's Morning Risk Report: The possible closure of the Strait of Hormuz is keeping global markets on edge. And state AGs are stepping up to take on a greater enforcement role. createsend.com/t/d-39D480180…
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In today's Morning Risk Report: New FCPA guidance leaves wide enforcement path, and obscure Chinese stock scams dupe American investors by the thousands createsend.com/t/d-04E007C93…
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In today's Morning Risk Report: Israel attack could bring new business risks, even if not followed by more sanctions, and Chinese AI companies dodge U.S. chip curbs by flying suitcases of hard drives abroad createsend.com/t/d-3CAD0099A…
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In today's Morning Risk Report: The Justice Department resumes foreign-bribery work but cuts cases after Trump’s pause, and an appeals court keeps Trump’s sweeping tariffs in place for now createsend.com/t/d-F795F84DC…
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In today's Morning Risk Report: Inside the online marketplaces that enable ‘pig butchering’ scams, and a crypto company founder charged with money laundering, sanctions evasion createsend.com/t/d-7C76FBF1B…
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In today's Morning Risk Report: Trump is weighing more Russia sanctions, so what's left? And, Switzerland puts tough banking curbs on UBS to prevent another Credit Suisse createsend.com/t/d-F1CDEE6C4…
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In today's Morning Risk Report: Wells Fargo CEO embraces newfound freedom, and corporate prosecutors are instructed to prioritize victim compensation createsend.com/t/d-E1351957E…
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In today's Morning Risk Report: BlackRock is off Texas’ blacklist, and CrowdStrike is cooperating with federal probes into July software outage createsend.com/t/d-5439429A4…
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In today's Morning Risk Report: The spectacular downfall of UnitedHealth and its CEO. Also, Bitcoin has gone all in on MAGA. createsend.com/t/d-3E29375AA…
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In today's Morning Risk Report: Iran-backed militias turned to Visa and Mastercard to access U.S. dollars, and the CFTC enforcement chief is out. createsend.com/t/d-37932EDC4…
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