They Want What? Considerations for FBOs when Receiving a Cross Border Civil, Criminal, or Regulatory Request for Information
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Partner Jeff Alberts will be speaking at Institute of International Banker's event titled, "They Want What? Considerations for FBOs when Receiving a Cross Border Civil, Criminal, or Regulatory Request for Information." He will discuss the U.S. National Defense Authorization Act, different types of cross-border subpoenas, and how one should react when responding to such requests.
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