Quantcast
Home / Opinion Digests / Targets Must Produce Foreign Bank Records (access required)

Targets Must Produce Foreign Bank Records (access required)

In a grand jury investigation of a couple’s possible use of secret Swiss bank accounts to hide assets from the IRS, two targets cannot quash subpoenas duces tecum for their foreign banking records; the 4th Circuit says the “required records” doctrine overrides the targeted couple’s Fifth Amendment privilege against self-incrimination. John and Jane Doe (the “Does”) ...

Leave a Reply

Your email address will not be published. Required fields are marked *

*