Ariela R. Pier
Sheppard Mullin Richter & Hampton LLP
Articles
Results 1 to 2 of 2
The New Anti-Money Laundering Act of 2020 and Potential Effects on Foreign Businesses and High Net Worth Individuals
USA - March 12 2021 On January 2, 2021 the National Defense Authorization Act (“NDAA”) became law. Importantly, the NDAA included sweeping legislative reforms to…
Despite Challenges, It’s Full Steam Ahead For SEC’s Enforcement Division
USA - September 29 2020 On September 17, 2020, Stephanie Avakian, Director of the SEC’s Division of Enforcement, spoke at the Institute for Law and Economics, University of…
