USA Patriot Act ComplianceAs the U.S. Assistant Attorney General for Legal Policy at the Department of Justice from 2001 to 2003, Viet D. Dinh played a major role in developing the USA Patriot Act. Signed into law on October 26, 2001, the USA Patriot Act is one of the most important legislative measures in counterterrorism reform since the terrorist attacks of September 11, 2001. Bancroft Associates also advises international and domestic organizations on how to comply with the USA Patriot Act, the Bank Secrecy Act and other related legislation. The firm assists clients in developing and implementing appropriate controls to detect and prevent money laundering, terrorist financing and other security threats. The firm can also help companies manage risks, comply with legal requirements, obtain federal funds and shape government policy. |