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crawled 2026-02-26 14:19Z

Delia Antemie

publishing since 2023-02-16

authorized name: Delia Antemie
firm or organization: Squire Patton Boggs
practice areas: Ethics & Professional Responsibility
jurisdictions: Europe · United Kingdom
author record id: LEX-AR-H40F4TWY
library record
complete body of work: 4 works (2023–2026)

Not provided: law school · bar admissions · professional bio

publications — 1 title

Global Investigations & Compliance Review2023–2026 · 4

complete body of work

FinCEN and Banking Agencies Propose Customer Identification Program Rule for Stablecoin IssuersLEX-WK-XD8Y5J5J
FinCEN Issues Investment Adviser and Real Estate RulesLEX-WK-KYH0GWD1
FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule”LEX-WK-QFYMJHJ2

expand · 1 more

see also

works collectionwww.lexblog.com/lib/authors/H40F4TWY/works