Brett Orren
December 17, 2021 | New York Law Journal
Feeling the Pinch: How Recent Appellate Decisions Are Adding to Financial Institutions' Regulatory Burden'Kaplan v. Lebanese Canadian Bank' and 'United States v. Turkiye Halk Bankasi A.S.' strip protection from foreign banks, open them to private lawsuits, and impose unprecedented due diligence requirements.
By Susan Kovarovics, Andrey Spektor and Brett Orren
8 minute read
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