Contributor : bmccormally
It’s Time to Add Legal Analysis to the Due Diligence Process
Banks typically analyze financial issues when valuing a bank before a possible sale or acquisition. But should they be adding legal due diligence to the valuation analysis?
Selling Your Bank? How to Manage the Regulatory Headaches
Arnold & Porter attorneys write about how to make sure your M&A deal is regulator-proof.
Inside Jobs: How to Investigate Internal Fraud
Brian McCormally of the law firm Arnold & Porter LLP describes the steps that boards need to take when investigating internal fraud.