Court rules that a "John Doe" summons to obtain confidential client records from a law firm isn’t barred by attorney-client privilege.
On May 15, 2019, a district court in the Western District of Texas held that the...more
5/29/2019
/ Attorney-Client Privilege ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Failure to Report ,
FATCA ,
Government Investigations ,
IRS ,
John Doe Investigation ,
Offshore Drilling ,
Panama Papers ,
Paradise Papers ,
Privilege Logs ,
Reporting Requirements ,
Summons ,
Tax Evasion
Hackers leaked approximately 13.4 million confidential client documents from Appleby, Estera, and Asiaciti Trust to the International Consortium of Investigative Journalists....more
12/1/2017
/ Common Reporting Standard (CRS) ,
Customer Due Diligence (CDD) ,
Disclosure Requirements ,
FATCA ,
Financial Institutions ,
IRS ,
Leaked Information ,
OECD ,
Offshore Funds ,
Paradise Papers ,
Popular ,
Recordkeeping Requirements ,
Tax Planning