Article 20 May 2019 Production Of Information To The Authorities In The Practitioner's Guide To Global Investigations (3rd ed) Worldwide Commercial
Article 17 May 2019 UK And US Powers To Compel Disclosure Of Documents From Overseas Remain Far From Certain United Kingdom Criminal
Article 16 Jul 2012 New York’s Proposed Foreclosure Fraud Prevention Act Would Criminalize "Robo-Signing" United States Finance