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 11.19.25 | Publications California Climate Reporting Laws: Ninth Circuit Issues Partial Injunction and CARB Provides New Guidance as Compliance Deadlines Rapidly Approach 11.17.25 | Publications SEC Division of Corporation Finance Announces Limited Engagement on Exclusion of Shareholder Proposals for the Upcoming Proxy Season 11.13.25 | Publications Simpson Thacher Sustainability and ESG: Regulatory Update – November 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