{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "First Ever Criminal Bank Secrecy Act Charge Brought Against U.S. Broker-Dealer",
    "url": "https://www.lexblog.com/2019/01/07/first-ever-criminal-bank-secrecy-act-charge-brought-u-s-broker-dealer/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-DVR25YY2",
        "url": "https://www.lexblog.com/lib/DVR25YY2/"
    },
    "datePublished": "2019-01-07T15:00:19-05:00",
    "dateModified": "2019-01-07T12:54:01-05:00",
    "author": {
        "@type": "Person",
        "name": "Paul Marquardt, Nowell D. Bamberger, Patrick Fuller, Michael G. Sanders"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Cleary Gottlieb Steen & Hamilton LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Cleary Enforcement Watch",
    "about": "Banking, Finance and Securities · Criminal",
    "sourceUrl": "https://www.clearyenforcementwatch.com/?p=2188",
    "sourceStability": "may-move"
}