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Multinational banking and financial services company conducts internal review of compliance policies

December 2013

Client(s) Multinational banking and financial services company

Jones Day assisted a multinational banking and financial services company with a review of its international policies and procedures related to data privacy, anti-bribery and corruption, and compliance with Mexican laws. Jones Day also provided legal advice on compliance with Mexico's anti-money laundering regulations that are applicable to financial institutions.

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