Announcements

Betty Santangelo Receives Emerald Literati Network Award

May 19, 2011

SRZ partner Betty Santangelo was recognized by the Emerald Literati Network for her article "FinCEN and regulators issue joint guidance on obtaining beneficial ownership information, potentially expanding certain financial institutions' USA PATRIOT Act obligations." The article, published in the Journal of Investment Compliance, was selected as a Highly Commended Award Winner. Betty also received an Outstanding Paper Award from the Emerald Literati Network in 2006.