As Custodian of Records (Hence Not a Party), Bank of China Resists US Court

choi

Nicole Hong and Lingling Wei, 中国银行与奢侈品牌账户信息之争考验美法律体系.
http://cn.wsj.com/gb/20151118/biz161313.asp

,which is translated from

Nicole Hong and Lingling Wei, China Bank Pushes Back in US; Firm resists judge's order to produce account information in counterfeit case. Wall Street Journal, Nov 18,2015
http://www.wsj.com/articles/chin ... l-system-1447822800
("Kering SA’s Gucci and its other luxury brands allege that some of their most troublesome counterfeiters have accounts with Bank of China Ltd. and have issued subpoenas for information about their transactions. The bank is fighting the effort.  US District Judge Richard Sullivan in Manhattan has repeatedly ordered Bank of China to comply, but the bank has said that producing the information would violate Chinese law and has disclosed only a fraction of the records demanded by the court")

My comment: There is no need to read the rest, in part because the case is still on-going.