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Robert M. Axelrod, a director of Deloitte Financial Advisory Services, asks: Should anti-money-laundering regulatory enforcement actions be directed against persons as well as the financial institutions? Would they be more effective or punitive without creating better compliance? Should the remedies be essentially punitive or facilitative of guided change?
November 09, 2007 at 12:00 AM
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The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS