FCPA Prosecutor Foreshadows Increased Use of New Foreign Bank Subpoena Tool

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Nine months ago, Congress gave the Departments of Justice and Treasury substantial new power to subpoena foreign-located bank records in any investigation under federal criminal law, as part of the Anti-Money Laundering Act of 2020 under the 2021 National Defense Authorization Act. It permits DOJ and Treasury to subpoena foreign-located bank records if the bank […]
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