Brendan Clegg

Brendan Clegg

Alston & Bird

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Avoiding Pitfalls During Post-Pandemic Government Investigations

CSI: Confidential Supervisory Information is not a show many banks would enjoy watching, but it’s one of three areas our Financial Services & Products Group notes banks should keep in mind if they become the subject of...more

4/16/2021  /  Attorney-Client Privilege , Banking Sector , Confidential Supervisory Information , Financial Services Industry , Government Investigations , Suspicious Activity Reports (SARs)
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