crawled 2022-08-24 22:00Z
John Georgievski
publishing since 2022-08-25
- authorized name
- John Georgievski
- firm or organization
- Ballard Spahr LLP
- practice areas
- Banking, Finance and Securities · Privacy and Cybersecurity · Technology and AI · Corporate Governance and Compliance
- jurisdictions
- North America · Pennsylvania · Philadelphia · United States
- author record id
- LEX-AR-FZY2MXSP
- library record
- complete body of work
- 33 works (2022–2023)
Not provided: law school · bar admissions · professional bio
publications — 3 titles
- Consumer Finance Monitor2022–2023 · 19
- CyberAdviser2022–2023 · 9
- Money Laundering Watch2022–2023 · 5
complete body of work
- FinCEN Issues $15 Million Dollar Civil Penalty Against Shinhan Bank America for Alleged Failure to Implement and Maintain Effective AML Compliance Program
- California’s Proposed “Delete Act” Would Create a ‘Do Not Sell’ List for Data Brokers
- California’s Proposed “Delete Act” Would Create a ‘Do Not Sell’ List for Data Brokers
see also
works collectionwww.lexblog.com/lib/authors/FZY2MXSP/works