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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 159 results
Firm Publication

Executives at Risk: Winter 2022/2023

White Collar Alert
External Publication

The People vs. ChatGPT?

External Publication

Combating Russia's Evolving Sanctions Evasion Efforts

Firm Publication

Money Laundering Enforcement Trends: Winter 2023

White Collar Alert
Firm Publication

In Second CTA Rulemaking, FinCEN Outlines Access to Beneficial Ownership Database

Litigation Alert
External Publication

2022 Hurdles Failed to Deter DOJ Antitrust Enforcement Goals

External Publication

A (Beneficial) Owners Manual: Staying Compliant in Light of New FinCEN Rule

Firm Publication

Fintechs Take Note: Lessons Learned from Treasury's Recent Bittrex Enforcement Actions

International Alert
Firm Publication

Executives at Risk: Fall 2022

White Collar Alert
External Publication

Dropped FCPA Case Holds Key Reminder for Defense Attys

External Publication

International Tax Enforcers Flex Their Muscles in Puerto Rico

External Publication

Them's the Breaks: What Companies Can Learn from Boris Johnson's Downfall

External Publication

Corporate Insiders Rule 10b5-1 Plans Face New Scrutiny

Litigation Alert
Firm Publication

Practitioners Note the Corporate Transparency Act's Potential, But Caution "Wait and See" on Final Rules

Litigation Alert
Firm Publication

Money Laundering Enforcement Trends: Spring 2022

White Collar Alert
External Publication

Money Laundering Trends in the U.S.

External Publication

Effective Anti-Corruption Compliance Programs

External Publication

GIR Privilege Know-how 2021 – United States

Firm Publication

FinCEN Proposed Rule Outlines Beneficial Ownership Reporting Obligations

Litigation Alert
External Publication

DOJ's Revised Guidance on Corporate Enforcement Policies Expands Reach on Potential White-Collar Crime Records

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