Paul Marquardt
Professional Bio
Paul Marquardt’s practice focuses on economic sanctions, anti-money laundering, foreign investment review and anticorruption issues.
OFAC Settles with Digital Currency Payment Processor for Sanctions Violations
Cleary Enforcement Watch ·
Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information
Cleary Enforcement Watch ·
AML Regulators Clarify Diligence Requirements for Politically Exposed Persons
Cleary Enforcement Watch ·
OFAC Issues Guidance on COVID’s Impact on Compliance and Enforcement
Cleary Enforcement Watch ·
New OFAC Guidance On Compliance Programs
Cleary Enforcement Watch ·