M.H. V. USA
Under the Required Records Doctrine (essentially regulatory, customarily kept, public in some sense), the Fifth Amendment does not bar compliance with a subpoena asking for information about Swiss bank accounts.
Recent Precedential Slip Opinions from the U.S. Circuit Courts of Appeals.
Friday, August 19, 2011
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Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.
Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.
Author's SSRN page here.