Washington partner Patrick Rowan and Richmond associate Jeffrey Hanna jointly authored an article for Law360 on takeaways from a civil penalty levied by the Treasury Department’s anti-money laundering agency on a hotel and casino on Tinian, an island in the Northern Marianas that is a U.S. territory. The piece was the top offering Monday in the “Expert Analysis” column on Law360-White Collar. Subscribers can read the full text of the article at law360.com.
