Award Year
2021
Award Tagline
2021 Go-To Thought Leader
Award Description
The National Law Review recognizes Greenberg Traurig, LLP as a Go-To Thought Leader for their coverage and analysis of Anti-Money Laundering Legislation. Of special note is the firm's articles on the Anti-Money Laundering Act of 2020, which resulted in significant changes to the Bank Secrecy Act of 1970. Contributing authors include Claudio J. Arruda, Carl A. Fornaris, Kyle R. Freeny, Benjamin G. Greenberg, Marina Olman-Pal and Kevin P. Ray.
Award Firm
Award Type Of Law
Award Tile Label
Finance Law
award_tol_url
/type-law/financial-institutions-banking