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Fifth Amendment › Foreign Financial Accounts › Foreign Bank Account Report

Saul Ewing Arnstein & Lehr LLP

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

Saul Ewing Arnstein & Lehr LLP on

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

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