Judge Orders Telegram To Produce Redacted Bank Docs
Law360 (January 13, 2020, 9:33 PM EST) -- On Monday, a New York federal judge ordered Telegram Group Inc. to produce a trove of bank records by Feb. 26 despite foreign data privacy concerns and questions over the relevance of the documents sought, while allowing for appropriate redactions to comply with foreign privacy laws.
The U.S. Securities and Exchange Commission was denied immediate access to Telegram's bank records last week after Judge P. Kevin Castel of the U.S. District Court of the Southern District of New York denied the agency's emergency motion to obtain the documents in a case alleging the company engaged in an unregistered securities offering....
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