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Patriot Act Subpoenas: Reinvigorated and Reaching Across Borders | White & Case LLP

Scope Records related to a correspondent account in the United States, including records maintained outside of the United States relating to the deposit of funds into the non-US bank. Records relating to a correspondent account in the United States or any account at the non-US bank, including records maintained outside of the United States that are subject to certain enforcement actions (below). Enumerated Enforcement Actions Any investigation of a violation of a criminal law of the United Sta...
New York United States John Hannon White Societe Nationale Industrielle Aerospatiale Tom Enering White Department Of Justice

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JTC Group to Acquire Market Leading Employee Benefits Platform RBC cees Ltd.

JTC Group to Acquire Market Leading Employee Benefits Platform RBC cees Ltd. Share Article Latest acquisition to add scale and quality to JTC’s growing corporate services business line. We can see that demand for employee ownership solutions is growing globally and as well as achieving enhanced financial performance over the medium term once integrated onto the JTC platform, we see medium and long-term opportunities for good organic growth. SAN JOSE, Calif. (PR...
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Source: prweb.com

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