Well, our report looks at two pretty big loopholes--or three of them, actually, because lawyers ought to be included in ...
You would foreclose the possibility of discovery at some future point of criminal conduct you might want to pursue.
I think it was very important for the Subcommittee to get the information that we got.
We are grateful for that.
You can then decide whether you are going to assert a Fifth Amendment privilege.
Mr. Fox, let me ask you about the Falcone accounts at Bank of America.
We want to thank you for taking this step. It is an important step.
One of the suspicious things, I think you would agree, is that instead of a mortgage on a $30 million property, that the...
it is important that happens because we don't have much standing to go after secret bank accounts and hidden bank accoun...
Unfortunately, the players in the government of Angola are the same, with a few key players in positions of power and cl...
The Subcommittee is not going to rule on your claim of attorney-client privilege because you have exercised your Fifth A...
In that case, you will now be subpoenaed to a deposition, sir.
What these documents show is quite the opposite, that you facilitate people evading the law of your own country--back th...
We want to know whether or not HSBC Equator, whether HSBC, the main branch, has opened up any offshore tax haven account...
Mr. Chairman, I want to amend my answer.
And what this transaction shows is really the power of the PATRIOT Act.
Knowing about that, would that trouble you to be involved in that kind of a transaction in any way?
I believe so and I am very proud that our record on that matter has evolved to where we are today.
