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USA - October 23 2014
In a highly unusual regulatory action, the Securities and Exchange Commission ("SEC") has stated in two formal notices that it intends to deny...
Christopher D. Menconi.
USA - August 8 2014
On July 30, 2014, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued proposed regulations seeking to clarify...
Andrew B. Kales, Barry N. Hurwitz, Carl A. Valenstein, Rebecca S. Hartley, Michael R. Weissmann.