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Foreign Bank Account Report › Motion to Compel

BakerHostetler

Government Runs Its Record to 4-0 in Compelling Production of Records of Offshore Bank Accounts

BakerHostetler on

On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined “the three of our sister circuits that have considered the same issue here about foreign financial account records and conclude that the...more

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