Published works by Paul Marquardt

Published works

• OFAC Settles with Digital Currency Payment Processor for Sanctions Violations

  Cleary Enforcement Watch · March 9, 2021

  LEX-WK-DAZ97611
• Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information

  Cleary Enforcement Watch · December 17, 2020

  LEX-WK-8PF480V0
• AML Regulators Clarify Diligence Requirements for Politically Exposed Persons

  Cleary Enforcement Watch · August 31, 2020

  LEX-WK-7X7WFNZB
• OFAC Issues Guidance on COVID’s Impact on Compliance and Enforcement

  Cleary Enforcement Watch · April 27, 2020

  LEX-WK-FEZJ1KK1
• New OFAC Guidance On Compliance Programs

  Cleary Enforcement Watch · May 9, 2019

  LEX-WK-V35ZJSJ8
• First Ever Criminal Bank Secrecy Act Charge Brought Against U.S. Broker-Dealer

  Cleary Enforcement Watch · January 7, 2019

  LEX-WK-DVR25YY2