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May 15, 2019
DOJ Updates Guidance on Evaluating Corporate Compliance Programs
March 28, 2019
Utah Privacy Law Would Be First to Require Search Warrant for Government to Access Stored Data
January 2, 2019
Money Laundering Watch: 2018 Year in Review
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April/June 2019
1980s Sentencing Reform and Its Impact on Federal Plea Bargaining and the Trial Penalty
by Marjorie Peerce and Brad Gershel
Federal Sentencing Reporter
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
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Henry E. Hockeimer, Jr.
Practice Leader
Tel 215.864.8204
hockeimerh@ballardspahr.com
Money Laundering Watch
Visit our blog on money laundering trends and compliance >
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