the identification and management of all forms of business and regulatory risks, including outsourcing the loan review and enterprise-wide risk management;

helping foreign banking organizations negotiate the U.S. regulatory landscape and establish and conduct their U.S. operations successfully;

developing strategies to stay ahead of a changing environment, including profit enhancement strategies and financial advisory services such as strategic options assessments, takeover defenses, acquisition assistance, valuation analysis, and capital planning;

understanding and dealing successfully with all aspects of regulatory and examination processes;

serving as expert witnesses in litigation related to banking issues;

developing software to assist in the assessment of regulatory risk.