Commodity Futures Trading Commission Encourages The Use of a "Special Call" To Obtain Confidential Information From a Swiss Bank

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Monday, June 1, 1987
Author: 
Albert I. Hawk
Volume: 
3
Issue: 
6
Abstract: 
Foreign market participants that use United States financial markets are subject to several mechanisms that require them to provide information to agencies of the United States Government.  Most notably, the foreign market participants are subject to the administrative subpoena, which may be subject to numerous challenges.