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John Georgievski
ID:
1b83b2b0-2619-30fb-68c4
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Claimed Record
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Organization:
Ballard Spahr LLP
Published Works
34 articles
FinCEN Issues $15 Million Dollar Civil Penalty Against Shinhan Bank America for Alleged Failure to Implement and Maintain Effective AML Compliance Program
Money Laundering Watch ·
October 9, 2023
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California’s Proposed “Delete Act” Would Create a ‘Do Not Sell’ List for Data Brokers
Consumer Finance Monitor ·
September 19, 2023
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California’s Proposed “Delete Act” Would Create a ‘Do Not Sell’ List for Data Brokers
CyberAdviser ·
August 22, 2023
cite
“Tri-Seal” Compliance Notice: U.S. Authorities Release Joint Guidance on Voluntary Self-Disclosure of Potential Sanctions and Export Control Violations
Money Laundering Watch ·
August 2, 2023
cite
Kansas Passes an Act Requiring Mortgage Companies, Supervised Lender, and Money Transmitters to Create Information Security Standards Consistent with GLBA’s Consumer Information Safeguard Rule
Consumer Finance Monitor ·
May 22, 2023
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Practice Areas
Banking, Finance and Securities
Privacy and Cybersecurity
Technology and AI
Corporate Governance and Compliance
Jurisdictions
North America
Pennsylvania
Philadelphia
United States
