Kyle B. Hendrix focusses his practice on all stages of complex commercial litigation and advising clients on anti-money laundering and sanctions regulations. His clients include privately and publicly held companies and financial service industry institutions including broker-dealers, investment advisers and funds.

Publications

Securities Enforcement Quarterly, SRZ Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021

Securities Enforcement Quarterly, SRZ Publication, July 2021

“FinCEN Commences Rulemaking Process for Implementation of Corporate Transparency Act Requiring Disclosure of Beneficial Ownership Information,” SRZ Alert, April 26, 2021; republished in the Harvard Law School Forum on Corporate Governance, May 11, 2021

FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” SRZ Alert, Oct. 5, 2020