Featured Publications

Dan Coffman Joins Holland & Knight's National Labor, Employment and Benefits Practice Group in Jacksonville

JACKSONVILLE, Fla. – Highly respected Jacksonville labor and employment attorney Dan Coffman has joined Holland & Knight's Jacksonville office as Of Counsel in the firm's national Labor, Employment and Benefits Practice Group. Prior to joining the firm, he was a founding partner at Coffman, Coleman, Andrews & Grogan in Jacksonville.

More

House Judiciary Committee Announces Retention of Holland & Knight's Alan Baron to Lead Inquiry into Possible Impeachment of Judge G. Thomas Porteous

WASHINGTON, D.C. – Alan I. Baron, co-chair of Holland & Knight's Congressional Investigations Team, was named by House Judiciary Committee Chairman John Conyers, Jr., to serve as Special Counsel in the impeachment inquiry into the conduct of U.S. District Court Judge G. Thomas Porteous.

More

Search Our Library

Search

  • Printer friendly
  • Email this page to a friend
  • Generate a PDF version of this page

Articles & White Papers
Compliance Services

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs
 
January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, authored an article entitled "Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs," which identifies the key federal statutes that detect and deter money laundering..

Please click on the link below to view the article.

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs