Margarita Clarens Lawyers Counsel White Collar Defense & Investigations New York margarita.clarens@davispolk.com +1 212 450 4439 Download address card Print this page Mobile Menu Trigger Full Bio Experience Insights News Filters All practices... Corporate Financial Institutions AML, Sanctions & CFIUS Litigation White Collar Defense & Investigations AML/BSA, Sanctions & Fraud Securities Enforcement All industries... All regions... January 10, 2023 Experience SEC termination letter for multinational company Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls Back to top
January 10, 2023 Experience SEC termination letter for multinational company Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls