31 Oct 2016
David Chenkin of US-based lawfirm Zeichner Ellman & Krause speaks to Tom Devlin about his work. David is best know for his representation of numerous clients in major financial investigations conducted by the United States Senate Permanent Subcommittee on Investigations (“PSI”). He discusses the influence of PSI reports on lawmaking, including on the Patriot Act, and its role in the closing of Riggs bank. He also explores the PSI’s international jurisdiction, including FATCA and the investigation of major institutions such as Deutsche Bank, Barclays and HSBC.
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