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crawled 2018-01-12 15:54Z

Paul Marquardt

publishing since 2019-01-07

authorized name: Paul Marquardt
firm or organization: Cleary Gottlieb Steen & Hamilton LLP
practice areas: Business and Commercial · Criminal
jurisdictions: North America · United States
professional bio: Provided by author
author record id: LEX-AR-QJ1A49TS
library record
complete body of work: 6 works (2019–2021)

Not provided: law school · bar admissions

publications — 1 title

Cleary Enforcement Watch2019–2021 · 6

complete body of work

OFAC Settles with Digital Currency Payment Processor for Sanctions ViolationsLEX-WK-DAZ97611
Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership InformationLEX-WK-8PF480V0
AML Regulators Clarify Diligence Requirements for Politically Exposed PersonsLEX-WK-7X7WFNZB

expand · 3 more

see also

works collectionwww.lexblog.com/lib/authors/QJ1A49TS/works