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crawled 2020-10-19 13:17Z

Kelly A. Lenahan-Pfahlert

publishing since 2020-10-19

authorized name: Kelly A. Lenahan-Pfahlert
firm or organization: Ballard Spahr LLP
practice areas: Banking, Finance and Securities · Corporate Governance and Compliance
jurisdictions: North America · Pennsylvania · Philadelphia · United States
professional bio: Provided by author
author record id: LEX-AR-SQGEFEB4
library record
complete body of work: 51 works (2020–2026)

Not provided: law school · bar admissions

publications — 2 titles

Money Laundering Watch2020–2026 · 45
Consumer Finance Monitor2024–2026 · 6

complete body of work

SEC Charges WhatsApp-Driven Crypto Fraud Schemes Totaling Over $15 MillionLEX-WK-WMNXWE08
DOJ issues Corporate Enforcement DirectiveLEX-WK-1DEJ6FTM
New Guidance Addresses SAR Confidentiality and Customer CommunicationsLEX-WK-48N5JG65

expand · 48 more

see also

works collectionwww.lexblog.com/lib/authors/SQGEFEB4/works