LEX-WK-RVXZH9Y1crawled 2025-01-13 12:06Z
Recent Sanctions Enforcement Actions Demonstrate Importance of Incorporating All Available Data into Screening
Patrick Rowan · Alex J. Brackett · Subject to Inquiry · Published January 31, 2024
Work details
- author
- Patrick Rowan · Alex J. Brackett
- firm or organization
- McGuireWoods LLP
- publication
- Subject to Inquiry
- practice area
- Banking, Finance and Securities
- published
- 2024-01-31
Citation
Patrick Rowan, Alex J. Brackett, Recent Sanctions Enforcement Actions Demonstrate Importance of Incorporating All Available Data into Screening, Subject to Inquiry (January 31, 2024) [The Library at LexBlog, LEX-WK-RVXZH9Y1, lexpid.org/RVXZH9Y1]