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January 2, 2019
Money Laundering Watch: 2018 Year in Review
September 28, 2018
Virtual Currencies May Be Commodities, Federal Judge Rules
July 13, 2018
DOJ Announces New Task Force on Market Integrity and Consumer Fraud
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February 4, 2019
First Step Act of 2018 Aims to Reform Sentencing Laws
by David L. Axelrod and Terence M. Grugan
The Legal Intelligencer
January 4, 2019
SDNY Unveils First Criminal Prosecution of Broker-Dealer for Violating BSA
by David L. Axelrod & Priya Roy
Money Laundering Watch
April 2, 2018
Strengthen Compliance to Avoid Management's Liability for Opioid Diversion
by Stephen Stigall
Compliance Today
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Henry E. Hockeimer, Jr.
Practice Leader
Tel 215.864.8204
hockeimerh@ballardspahr.com
Money Laundering Watch
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