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Kelly T. Currie on Muck Rack

Kelly T. Currie

New York
As seen in: LexBlog
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Articles

New Voluntary Self-Disclosure Policy for All United States Attorney’s Offices

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By Agustin D. Orozco, Rebecca Monck Ricigliano, Daniel Zelenko, Kelly T. Currie
| LexBlog
On February 22, 2023, United States Attorneys for the Southern and Eastern District of New York announced a new, nationwide United States Attorneys’ Offices Voluntary Self-Disclosure (“VSD”) Policy. The policy applies to all United States Attorney’s Offices and is effective immediately.
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Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead

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By Carlton Greene, Caroline Brown, Nimrod Haim Aviad, Kelly T. Currie
| LexBlog
On January 1, 2021, the Senate followed the House and voted to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021 (NDAA). As is typical, the NDAA touched on a wide range of legal areas, including numerous new government contracts requirements, as well as a number of sanctions and export control related features, which will be summarized separately.
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COVID-19 stay-at-home and traveler quarantine orders pose enforcement challenges for local officials

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By Kelly T. Currie, Tyler Brown Verified
| americancityandcounty.com
As city and county leaders battle the public health crisis with COVID-19, they are also facing unprecedented enforcement challenges that could have ripple effects on their local communities and economies far beyond the current pandemic.
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