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Title	Date	Resource Type
FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities	08/30/2019	Publication
D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government	08/12/2019	Publication
SEC Issues Statement Highlighting Risks Regarding LIBOR Transition	07/18/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2019 Mid-Year Review	07/18/2019	Publication
New York DFS Creates New Cybersecurity Division	05/29/2019	Publication
Elizabeth Sacksteder to Participate in Corporate Litigation Forum for Financial Services and Insurance	05/06/2019	Event
U.S. Supreme Court Holds that Primary Liability under the Federal Securities Laws May Be Based on Misstatements that the Defendant Did Not Make	03/28/2019	Publication
U.S. Supreme Court Holds That Entities Engaged in Nonjudicial Foreclosure Proceedings Are Generally Exempt from the FDCPA	03/21/2019	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review	02/05/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review	01/17/2019	Publication

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