DavisPolkReg
@DavisPolkReg
News and updates on financial regulatory reform from Davis Polk & Wardwell LLP
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http://www.finregreform.com/ 20-12-2011 15:39:45
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CLIENT UPDATE: New national security package extends statute of limitations for sanctions violations #Sanctions
davispolk.com/insights/clien…
CLIENT UPDATE: DOJ’s National Security Division updates voluntary self-disclosure policy #DOJ #NationalSecurity #Sanctions
davispolk.com/insights/clien…
CLIENT UPDATE: District Court rules Corporate Transparency Act is unconstitutional #CorporateTransparencyAct #CTA #AML #FinCEN #BeneficialOwnership davispolk.com/insights/clien…