Amazingly, these are pending criminal investigations where the target is forced to hand over incriminating documents of purely private bank records.
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She says she has received incriminating documents and statements from witnesses, including people who were around Milosevic during those war years.
It is rumoured that he has deposited incriminating documents with lawyers, to be released in the event of his untimely death.
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Prosecutors claim Mr. Tamman changed and backdating documents, removed incriminating documents from investor files and lied to SEC investigators in sworn testimony.
Rathbun has confessed that, in 1997, he ordered incriminating documents destroyed in the case of Lisa McPherson, the Scientologist who died of an embolism.
The government and private litigants have already uncovered a wealth of incriminating documents and e-mails showing how the ratings agencies failed to warn investors of the flaws with mortgage-backed securities.
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The last four witnesses called by the defence, the Vatican police officers, told the court they had removed more than 1, 000 incriminating documents - including originals initialled by the Pope himself - from the butler's home before his arrest.
As for the army, incriminating documents that were seized during an investigation show that a group was indeed hoping to topple Mr Erdogan by, among other things, assassinating Christians and placing the blame on AK. Why not send them to Afghanistan?
The newspaper reported that two unidentified people briefed on the matter said at least one player linked to now-closed Biogenesis of America purchased documents from a former clinic employee in order to destroy them, and that other players made efforts to buy potentially incriminating documents.
Tell that to the tobacco industry, which entered multibillion- dollar settlement talks after a former paralegal leaked incriminating confidential documents to UC, San Francisco in 1994.
But once they do, you have to hand over the documents no matter how incriminating they are.
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There were lots of internal documents that would look incriminating after terrorists figured out how to elude Port Authority police and park a rental van packed with explosives into the Trade Center parking garage.
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Plainly, producing bank documents or FBARs would be incriminating.
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If you make statements or provide documents to your accountant, he can be compelled to divulge them no matter how incriminating.
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