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Bank Examination Privileges
Language: en
Pages:
Authors: Eric B. Epstein
Categories:
Type: BOOK - Published: 2017-12 - Publisher:

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The Bank Examination Privilege
Language: en
Pages:
Authors: Eric Epstein
Categories:
Type: BOOK - Published: 2018 - Publisher:

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The bank examination privilege is the privilege that applies to confidential communications between financial institutions and their federal and state regulator
Corporate Privileges and Confidential Information
Language: en
Pages: 870
Authors: Jerome G. Snider
Categories: Law
Type: BOOK - Published: 2023-11-28 - Publisher: Law Journal Press

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Corporate Privileges and Confidential Information is designed to assist inside and outside counsel in negotiating obstacles to maintaining corporate secrecy.
Model Rules of Professional Conduct
Language: en
Pages: 216
Authors: American Bar Association. House of Delegates
Categories: Law
Type: BOOK - Published: 2007 - Publisher: American Bar Association

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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 lo
Practitioner's Guide to Global Investigations
Language: en
Pages: 987
Authors: Judith Seddon
Categories:
Type: BOOK - Published: 2018-01-19 - Publisher: Law Business Research Ltd.

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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 challeng