Andrew Wright

Andrew Wright

K&L Gates LLP

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D.C. Circuit Upholds Foreign Banks’ Contempt for Noncompliance with U.S. Subpoenas in North Korea Sanctions Investigation

On August 6, the D.C. Circuit Court of Appeals unsealed its partly redacted decision upholding a civil contempt order against three foreign banks that refused to comply with a subpoena from U.S. authorities to produce bank...more

8/20/2019  /  Anti-Money Laundering , Economic Sanctions , Financial Institutions , Financial Records , Financial Transactions , Foreign Banks , National Security , North Korea , Subpoenas
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