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Bank Regulation

A Brattle team assisted a €6 billion European bank in redesigning the credit and counterparty guidelines and risk approval authorities in order to incorporate best practices in structuring credit extensions and measuring and monitoring counterparty risk in custodial relationships to ensure compliance with BASEL requirements.

In AFTRA Retirement Fund v. JPMorgan Chase Bank, N.A., a Brattle expert testified in an ERISA matter dealing with a fiduciary client’s investment in structured investment vehicle debt, related bank information barriers, material non-public information rules, and potential conflicts of interest.

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