Orrick Lawyers Author Article on NY Anti-Terrorism and AML Rules


Orrick's Jonathan Lopez, Harry Clark, Ed Eisert and Courtney Linn co-authored an article in E-Finance & Payments Law & Policy about the New York State Department of Financial Services' proposed anti-terrorism and anti-money laundering regulation and the concerns it may raise among regulated institutions and compliance officers.

Read the article, entitled "New York Issues Its Own Anti-Terrorism and AML Rules".