crawled 2019-05-08 15:26Z
Alexander Madrid
publishing since 2015-11-30
- authorized name
- Alexander Madrid
- firm or organization
- McGuireWoods LLP
- practice areas
- Class Action & Mass Torts · Banking, Finance and Securities · Business and Commercial · Technology and AI · Privacy and Cybersecurity · Corporate Governance and Compliance
- jurisdictions
- North America · United States
- professional bio
- Provided by author
- author record id
- LEX-AR-MSPPA39E
- library record
- complete body of work
- 26 works (2015–2022)
Not provided: law school · bar admissions
publications — 5 titles
- Subject to Inquiry2019–2021 · 8
- Consumer FinSights2019–2022 · 7
- Password Protected2015–2019 · 6
- Class Action Countermeasures2019–2022 · 4
- Ponzi Perspectives2021 · 1
complete body of work
- FinCEN Issues Notice of Proposed Rulemaking on Access to Beneficial Owner Information
- Federal Reserve Exercises Broad Disciplinary Authority to Sanction Former Bank Employees Who Committed PPP Loan Fraud
- Bank Regulators Remind Financial Institutions Not to Take a One-Size Fits All Approach to Assessing AML Risks from Customer Relationships
see also
works collectionwww.lexblog.com/lib/authors/MSPPA39E/works