October 12, 2017 | New York Law Journal
New Grounds for Foreign Banks to Resist Compliance With Third-Party SubpoenasThe scope of non-party discovery obligations to which a New York branch bank remains subject are unclear, and this uncertainty points to actions the branches can take to minimize the exposure of their parents.
By Robert P. Reznick, Stephen G. Foresta, and Camille Joanne Rosca
8 minute read
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