Fulltext search Blockchain, Digital Assets & Custody Communications Digital Media & Entertainment, Gaming & Sports Financial Services & Investments Fintech Forest Products Gaming Mining Oil & Gas Real Estate Appeals, Issues & Strategy Business Litigation Corporate Governance Corporate Law Emerging Companies & Venture Capital Law Employee Benefits & Executive Compensation Environment, Energy & Resources Ethics & Compliance Family Office Services Financial Services Corporate, Regulatory, Compliance & Transactions Financial Transactions Government Contracts International Law International Trade Investment Management Labor & Employment Mergers & Acquisitions National Security Privacy & Security Private Capital Private Client Services Public Companies Real Estate & Land Use Securities and Commodities Enforcement Securities Litigation Sustainability & Corporate Responsibility Tax Law Technology Transactions & Privacy Law White Collar & Investigations Article Blog Event Publication Update 62 results for Jamie A. Schafer Reset Best match Most recent Update Recent Developments in US Sanctions and Export Controls Targeting Russia Update Sanctioning Russia Over Invasion of Ukraine Article ESG Resolutions for 2022 Article Corporate Compliance Crackdown: DOJ Changes to Corporate Enforcement Policies Focused on Increased Accountability for Corporations and Individuals Update FinCEN Solicits Comments on Striking Expansion of Anti-Money Laundering Obligations to Real Estate Sector Update FinCEN Proposed Beneficial Ownership Rule Update AMLA 2020 Series Part 5: New Penalty Targets Transactions Involving Senior Foreign Officials Update The Anti-Money Laundering Act of 2020: The Remarkable Expansion of the U.S. Government’s Subpoena Power Over Foreign Financial Institutions Update Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities Blog Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities Update OFAC Releases New Detailed Guidance for the Digital Currency Industry Update AMLA 2020 Series Part 3: FinCEN Issues Notice of Proposed AML Rules for Antiquities Dealers Update AMLA 2020 Series Part 2: New Bank Secrecy Act Whistleblower Provisions Update FINRA, Federal Banking Agencies Issue Guidance on Third-Party Risk Management Update AMLA 2020 Series Part 1: New and Expansive Beneficial Ownership Reporting Requirements Pagination Previous page ‹‹ Page 1 Page 2 Page 3 Current page 4 Page 5 Next page ››
