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Jose "Joe" Sirven
Partner
Miami

Jose E. Sirven has practiced in the corporate, mergers and acquisitions, banking, and international fields for over 25 years. He has represented large publicly owned corporations, global...

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Articles & White Papers
Banking and Finance

"Information Sharing" Under Sections 314(a) and (b) Of The USA Patriot Act
 
January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, authored the following article entitled "Information Sharing Under Section 314(a) and (b) of the USA Patriot Act," which details information sharing between law enforcement and financial institutions.

Please click on the link below to view the article.

"Information Sharing" Under Sections 314(a) and (b) Of The USA Patriot Act