LEX-WK-DVR25YY2crawled 2019-01-07 12:54Z
First Ever Criminal Bank Secrecy Act Charge Brought Against U.S. Broker-Dealer
Paul Marquardt · Nowell D. Bamberger · Patrick Fuller · Michael G. Sanders · Cleary Enforcement Watch · Published January 7, 2019
Work details
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- publication
- Cleary Enforcement Watch
- practice area
- Banking, Finance and Securities · Criminal
- published
- 2019-01-07
Citation
Paul Marquardt, Nowell D. Bamberger, Patrick Fuller, Michael G. Sanders, First Ever Criminal Bank Secrecy Act Charge Brought Against U.S. Broker-Dealer, Cleary Enforcement Watch (January 7, 2019) [The Library at LexBlog, LEX-WK-DVR25YY2, lexpid.org/DVR25YY2]