Know Your Client, Know Your Customer, Know Your Counterparty Practice
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On this episode of The Bracewell Sidebar, Matthew Nielsen talks with our new podcast co-host, Seth DuCharme, about developments in white-collar enforcement, including the recent sanctions against Russia and the aggressive enforcement positions being taken by various agencies.
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In the second of a two-part episode of The Bracewell Sidebar, host Matthew Nielsen is joined by guests Will Anderson and Bob Clarke to discuss recent bank failures, including SVB Financial Group and Signature Bank.
Published 04/26/23
Published 04/26/23
In this first episode of a two-part series, Bracewell Sidebar hosts Matthew Nielsen and Seth DuCharme are joined by Will Anderson and Bob Clarke to discuss the banking failure of Silicon Valley Bank and Signature Bank and to provide an overview of the banking industry from the regulator's...
Published 04/12/23
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