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Sweden
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United States
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United States
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Conducted internal corporate investigation for a Maryland bank
Representative Client
01 June 2007
Professionals
Gary R. Bronstein
;
Christina M. Gattuso
Gary R. Bronstein
;
Christina M. Gattuso
Services
Corporate Governance
;
Litigation
;
White Collar Crime & Special Investigations
;
Business & Finance
;
Financial Institutions Regulation
Corporate Governance
;
Litigation
;
White Collar Crime & Special Investigations
;
Business & Finance
;
Financial Institutions Regulation
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North America;
U.S. - Northeast;
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United States
North America;
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U.S. - Southeast;
Maryland;
United States
Conducted internal corporate investigation for a financial institution and negotiated a consent to the issuance of a cease and desist order with the bank regulator.
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