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crawled 2017-10-18 14:14Z

Juliana B. Carter

publishing since 2017-10-22

authorized name: Juliana B. Carter
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
professional bio: Provided by author
author record id: LEX-AR-H7W0EG50
library record
complete body of work: 18 works (2017–2020)

Not provided: law school · bar admissions

publications — 3 titles

complete body of work

Money Laundering Watch: 2019 In ReviewLEX-WK-RGXNCAYT
Federal Court Makes Clear That International Financial Institution Must Appear for Arraignment in Criminal ActionLEX-WK-G6GWN3BV
DOJ Indicts Professor and Drug Trafficking Expert for Laundering Proceeds of Venezuelan Corruption SchemeLEX-WK-GA5XR48X

expand · 15 more

see also

works collectionwww.lexblog.com/lib/authors/H7W0EG50/works