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Home / Opinion Digests / Criminal – Grand Jury Subpoena – Civil Contempt – Corporate Documents (access required)

Criminal – Grand Jury Subpoena – Civil Contempt – Corporate Documents (access required)

A group of corporations suspected of financing terrorist activity that refused to turn over documents pursuant to a grand jury subpoena has findings of civil contempt upheld by the 4th Circuit. The twelve interrelated corporations in this case refused to turn over documents demanded by grand jury subpoenas duces tecum and now appeal a district court ...

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