Topic: Subpoena

ICO publishes SEC data sharing guidance for UK companies

20 January 2021

US authorities given additional powers to subpoena foreign banks

The recently passed US defence bill significantly increases the scope of banking records that the Justice and Treasury departments can demand from foreign banks.

07 January 2021

Pilatus Bank targets ECB after botched sanctions case

The US indictment of Pilatus’ former head for alleged sanctions violations gave Malta the opportunity to “recklessly and wantonly” make an example of a local bank, Pilatus alleges.

01 December 2020

Litigation funder tries to block subpoenas linked to controversial Nigerian asset recovery deal

20 November 2020

Electronics accessories manufacturer discloses SEC subpoena

10 November 2020

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