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crawled 2016-01-05 17:43Z

Kathleen A. Nandan

publishing since 2015-02-20

authorized name: Kathleen A. Nandan
firm or organization: Reed Smith LLP
practice areas: Business and Commercial · Privacy and Cybersecurity · Bankruptcy
jurisdictions: North America · United States
author record id: LEX-AR-HT8KVX3A
library record
complete body of work: 10 works (2015)

Not provided: law school · bar admissions · professional bio

publications — 2 titles

Global Regulatory Enforcement Law Blog2015 · 9
Global Restructuring Watch2015 · 1

complete body of work

The DOJ’s Recent Yates Memo and its Effect on Insurance Coverage for Government InvestigationsLEX-WK-73WPYYWT
Proposed FinCEN Regulations Would Bring New AML Requirements to Investment AdvisersLEX-WK-NJ9ESQZM
FinCEN Enforcement Stacks the Deck in AML Compliance for Casinos and Card ClubsLEX-WK-6QR5KCNT

expand · 7 more

see also

works collectionwww.lexblog.com/lib/authors/HT8KVX3A/works