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Ronald Meltzer, photo de profil

Ronald Meltzer

Senior Counsel · WilmerHale

United StatesAnti-Money Laundering, Economic Sanctions

À propos

Ronald Meltzer's practice focuses on compliance and enforcement matters relating to US export controls and economic sanctions. He also represents clients in customs and trade remedy cases and provides advice on Foreign Agents Registration Act requirements.

Domaines d’expertise

Anti-Money LaunderingEconomic SanctionsExport ControlsAviationBanking RegulationBusiness and Financial IntegrityConsumer Financial ServicesEducationGovernment ContractsInternational TradeInvestmentMarket AccessMedia and EntertainmentNational SecurityCustomsTrade RemediesForeign Agents Registration Act

Bureau

Expertise

AviationBank RegulationConsumer Financial ServicesEducationGovernment ContractsMedia and EntertainmentNational SecurityInternational TradeForeign Agents Registration Act

Formation

  • JD, State University of New York at Buffalo, School of Law, 1989
  • PhD, Columbia University, 1975
  • BA, Ohio University, 1970

Inscriptions au barreau

  • District of Columbia
  • New York