When foreign banks face US investigations.

• Autores: Marnin Michaels, George Clarke, Doug Tween
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 34, Nº. 18 (5/4/2015), 2015
• Idioma: inglés
• Texto completo no disponible (Saber más ...)
• Resumen

  • You are a small to mid-size bank and you have learned you are the target of a probe by US regulators. Baker & McKenzie's Marnin Michaels, George Clarke and Doug Tween explain what should you do