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 10.14.24 | Publications FTC’s HSR Updates Will Require Substantially More From Filing Parties, but Less Burdensome Than Initially Proposed 08.26.24 | Publications DOJ Sues RealPage for Alleged Algorithmic Pricing Antitrust Violations 08.21.24 | Publications Texas Federal Court Blocks the FTC Non-Compete Ban Related Services Related Practice Areas Banking and Credit Corporate Acquisition Finance Antitrust and Trade Regulation Related Client Solutions Corporate Governance National Security Regulatory Practice