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 09.15.21 | Publications App Annie and Its Founder to Pay $10 Million to Settle First SEC Enforcement Action Against Alternative Data Provider 08.17.09 | Publications Simpson Thacher Urges Caution with Respect to the SEC’s New Proxy Access Proposal 04.06.09 | Publications United States Department of the Treasury Adopts Public-Private Investment Program Related Services Related Practice Areas Banking and Credit Corporate Acquisition Finance Antitrust and Trade Regulation Related Client Solutions Corporate Governance National Security Regulatory Practice