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In Re Two Subpoenas to testify before A grand jury dated December 1, 2016, returnable December 27, 2016 United States of America, Movant v. John Doe Nos. 1 and 2, Respondents, 17-mc-525
Publication Date: 2017-05-25
Practice Area: Taxation
Industry: Food and Beverage | Federal Government | Retail
Court: U.S. District Court, Eastern District
Judge: District Judge Joseph Bianco
Attorneys:
For plaintiff: The Government is represented by: Luke V. Cass of the U.S. Department of Justice, Public Integrity Section, Washington, D.C.
For defendant: John Doe No. 1 is represented by: Peter J. Tomao, Garden City, NY. John Doe No. 2 is represented by: Alan M. Nelson, Success, NY.
Case number: 17-mc-525

Fifth Amendment's 'Act of Production' Privilege Does Not Extend to Documents in Respondents' Possession That Are Required to Be Kept Under N.Y. Tax Law §§426 and 428.2; Records Must Be Produced in C

May 16, 2017 |

Ashurst Renews China Alliance for Six More Years

Firm chairman Ben Tidswell and managing partner Paul Jenkins signed an agreement in Sydney to continue a referral relationship with Guantao Law Firm.
4 minute read
May 16, 2017 |

Ashurst Renews China Alliance for Six More Years

Firm chairman Ben Tidswell and managing partner Paul Jenkins signed an agreement in Sydney to continue a referral relationship with Guantao Law Firm.
2 minute read
May 16, 2017 | International Edition

Ashurst renews China alliance for six more years

Firm agrees to extend non-exclusive alliance with China's Guantao Law Firm
2 minute read
May 04, 2017 |

Ashurst Forms Singapore Law Alliance

The British firm ventures into local law practice in Singapore through an association with boutique firm ADTLaw after losing four partners since September in the city-state.
7 minute read
May 04, 2017 |

Ashurst Forms Singapore Law Alliance

The British firm ventures into local law practice in Singapore through an association with boutique firm ADTLaw after losing four partners since September in the city-state.
2 minute read
May 04, 2017 | International Edition

Ashurst agrees local law tie-up in Singapore

Anglo-Australian firm seals association with Singapore boutique ADTLaw
2 minute read
April 28, 2017 | International Edition

Clifford Chance to close Bangkok office and end Jakarta alliance

Magic circle firm to focus on Singapore expansion in Southeast Asia shake-up
2 minute read
March 01, 2017 | International Edition

The Asia Legal Awards 2017: who won what - and why....

Details of all the winners at the leading pan-Asia legal awards held in Hong Kong on 22 February
25 minute read
February 28, 2017 |

The Asian Lawyer Announces Winners for 2017 Asia Legal Awards

Davis Polk & Wardwell and Korean firm Bae, Kim & Lee are among the top winners of the fourth annual celebration for the regions leading firms and individuals.
119 minute read

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