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Hosts discuss recent bank failures, including SVB Financial Group and Signature Bank. They look at the role of the US Comptroller of the Currency and the banking crisis of the late 1980s and early 1990s.
On this episode of The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme are joined by Brian Mich from Control Risk, a specialist risk consulting firm.
The Bracewell Sidebar, hosts Matthew Nielsen and Seth DuCharme are joined by Brian Mich from Control Risk, a specialist risk consulting firm. Brian leads the regulatory risk and investigations practice for the Americas region.
In order to gain access to any type of classified information, you have to get a security clearance. When you are engaged in criminal prosecution there are Constitutional protections that a defendant receives that trump any executive order or any statute.
All of a sudden, you've got real sharp regulatory risk coming out of OFAC and then all of the reputational risk and commercial risk associated with long-term contracts.