Charles Marshall Wilson

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Corporate/Commercial Law Government, Public Sector International Law Energy and Natural Resources Finance and Banking

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United States

www.davispolk.com

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AUTHORS CONTENT

FinCEN And Banking Agencies Allow Banks To Collect Customers' SSNs From Third Parties

United States Finance

United States Expands Sanctions Targeting Russia's Energy Sector

Worldwide Energy

Fifth Circuit Reinstates Injunction On Corporate Transparency Act; Reporting Requirements On Pause

United States Commercial

Nationwide Preliminary Injunction Suspends Enforcement Of The Corporate Transparency Act

United States Commercial

Treasury Finalizes Rule Expanding CFIUS Monitoring And Enforcement Authority

United States Government

BIS Guidance Expands Export Control Compliance Expectations For Financial Institutions

United States International

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