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our client seeks attorney with portable business. The candidate should have expertise in the areas of financial services, commercial litigation, real estate, white collar,... government investigations, labor, health care, IP, and corporate law. Admission to the Mississippi Bar is required....
Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML... reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on...