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Author : Eric B. Epstein
Release : 2017-12
Genre :
Kind : eBook
Book Rating : 633/5 ( reviews)
Book Synopsis Bank Examination Privileges by : Eric B. Epstein
Download or read book Bank Examination Privileges written by Eric B. Epstein. This book was released on 2017-12. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Eric Epstein
Release : 2018
Genre :
Kind : eBook
Book Rating : 640/5 ( reviews)
Book Synopsis The Bank Examination Privilege by : Eric Epstein
Download or read book The Bank Examination Privilege written by Eric Epstein. This book was released on 2018. Available in PDF, EPUB and Kindle. Book excerpt: The bank examination privilege is the privilege that applies to confidential communications between financial institutions and their federal and state regulators, such as formal bank audits. Recently, a number of significant cases involving regulated financial institutions have centered around the bank examination privilege. To help you navigate through this complex area of the law, The Bank Examination Privilege provides you with the key concepts and serves as a practical, user-friendly resource to understand the intricacies of this privilege. A comprehensive treatment on the subject, this reference provides you with:An overview of the bank examination privilege, including the definition, scope, and limitationsStatutes and regulations at both the federal and state levelsThe principles of sovereign immunityThe nuts and bolts of bank examinations: what they are and who examines banksPractice tips that can help you successfully defend the bank examination privilege and litigate issues related to the privilegeAnd much more!This valuable resource includes an appendix that is intended as a legal research guide for practitioners that sets forth citations to legal authorities that touch on different aspects of the privilege, including at the federal and state level.
Author : Jerome G. Snider
Release : 2023-11-28
Genre : Law
Kind : eBook
Book Rating : 876/5 ( reviews)
Book Synopsis Corporate Privileges and Confidential Information by : Jerome G. Snider
Download or read book Corporate Privileges and Confidential Information written by Jerome G. Snider. This book was released on 2023-11-28. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Privileges and Confidential Information is designed to assist inside and outside counsel in negotiating obstacles to maintaining corporate secrecy.
Author : American Bar Association. House of Delegates
Release : 2007
Genre : Law
Kind : eBook
Book Rating : 737/5 ( reviews)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates. This book was released on 2007. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : Judith Seddon
Release : 2018-01-19
Genre :
Kind : eBook
Book Rating : 837/5 ( reviews)
Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon. This book was released on 2018-01-19. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
