Nicholas J. Nastasi

Nicholas J. Nastasi

Saul Ewing LLP

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Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required...

The Eleventh Circuit recently joined the Fifth, Seventh, and Ninth Circuits in holding that subpoenaed foreign financial records properly fall within the Required Records Exception to the Fifth Amendment privilege against...more

3/25/2013 - Bank Secrecy Act FBAR Fifth Amendment Foreign Financial Accounts Recordkeeping Requirements Required Records Exception

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