Skip to main content

lexblog.com/lib/authors/LEX-AR-6897TPYSviewrecordjson

crawled 2026-02-11 12:25Z

Ben Wood

publishing since 2019-10-01

authorized name: Ben Wood
firm or organization: Squire Patton Boggs
practice areas: Ethics & Professional Responsibility
jurisdictions: Europe · United Kingdom
author record id: LEX-AR-6897TPYS
library record
complete body of work: 8 works (2019–2022)

Not provided: law school · bar admissions · professional bio

publications — 1 title

Global Investigations & Compliance Review2019–2022 · 8

complete body of work

Corporate Transparency Act – FinCEN Issues Final Rule for Beneficial Ownership ReportingLEX-WK-1BSTC76G
The Treasury 2021 Sanctions Review is Complete: What Next?LEX-WK-T9V03HZN
New Central Bank Guidance for UAE Financial Institutions on Suspicious Activity/Transaction ReportingLEX-WK-GPAE43GA

expand · 5 more

see also

works collectionwww.lexblog.com/lib/authors/6897TPYS/works