Publications Memos Go Back Anti-Money Laundering Regulations Issued Pursuant to the USA Patriot Act 05.29.02 This memorandum provides an overview of Title III of the USA Patriot Act and new regulations promulgated as required under that Act. Authors and Contacts Lee Meyerson Partner [email protected] +1-212-455-3675 Related Insights 09.16.25 | Publications Second Circuit: ERISA Plaintiffs Who Did Not Personally Invest in Allegedly Mismanaged Investment Options Lack Article III and Class Standing 09.16.25 | Publications Simpson Thacher Sustainability and ESG: Regulatory Update – September 2025 09.04.25 | Publications The Ad Standard: Monthly Update - September 2025 Related Services Related Practice Areas Banking and Credit Corporate Acquisition Finance Antitrust and Trade Regulation Related Client Solutions Corporate Governance National Security Regulatory Practice