Virginia Law Review, Svazek 71,Díl 2Virginia Law Review Association, 1985 |
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Strana 1414
... bank customers and their personal confidences.1 Bank secrecy exists in about twenty countries 20 and has been an integral part of banking in some European nations since the six- teenth century . " A bank's duty to protect the ...
... bank customers and their personal confidences.1 Bank secrecy exists in about twenty countries 20 and has been an integral part of banking in some European nations since the six- teenth century . " A bank's duty to protect the ...
Strana 1424
... bank has no presence or assets in the U.S. upon which contempt sanctions could be levied , how- ever , a waiver by conduct statute would give the Commission no addi- tional advantage . 93 As a general theoretical matter , foreign ...
... bank has no presence or assets in the U.S. upon which contempt sanctions could be levied , how- ever , a waiver by conduct statute would give the Commission no addi- tional advantage . 93 As a general theoretical matter , foreign ...
Strana 1425
... bank client can waive the right to confidentiality by a “ tacit consent to the disclosure of the secret by implied action . " H. Schultz , Banking Secrecy and the Swiss - American Treaty on Legal Assistance in Crimi- nal Matters 8 ...
... bank client can waive the right to confidentiality by a “ tacit consent to the disclosure of the secret by implied action . " H. Schultz , Banking Secrecy and the Swiss - American Treaty on Legal Assistance in Crimi- nal Matters 8 ...
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2d Cir 9th Cir accompanying text action adopted aff'd American antisuit injunctions apply arbitration authority bank Bankr bankruptcy cert classified information clause collective bargaining agreement Cong Congress congressional constitutional contract Corp corporate criminal D.C. Cir debtor decision defense disclosure dissenting doctrine employees enforcement executive federal courts foreclosure sale fourth amendment fraudulent conveyance Freedmen's Bureau infra notes Int'l interest international law investors issue judicial jurisdiction jus cogens Justice labor Laker Airways law of nations Legislative History legislative veto limited ment national security Nicaragua NLRA NLRB norms Norris-LaGuardia Act organ party Pentagon Papers political prior restraint prohibit protection provides rejection reprinted require rule secrecy seizures of papers shareholders sovereign Stat statement of Rep statute Supp supra note Supreme Court takeover tender offer tion tional transfer treaty underwriter union United violation waiver by conduct warrant Wilkes workers