Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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4 Jun 2024, 7:30 am
Also regarding Choice Hotels, Maryland successfully sued to enforce a subpoena served on the company and recently, the state filed a petition for constructive civil contempt for alleged failure to comply with the court order; the matter is ongoing. [read post]
3 Jun 2024, 3:55 am
” Grewal began his speech with this explanation of how cooperation in an Enforcement investigation is taken into account: As numerous recent enforcement matters have shown, there are real benefits to parties that cooperate with Commission investigations. [read post]
2 Jun 2024, 9:01 pm
The answer lies in principle four: the type of cooperation that earns credit requires going above and beyond what’s legally required — more than simply complying with subpoenas without undue delay or gamesmanship. [read post]
29 May 2024, 11:25 am
Subpoenas and Subpoenas Duces Tecum are authorized by Rules 10640, 10644 (electronic records), and 10655 (medical information requested by non-party lien claimant). [read post]
27 May 2024, 10:56 am
Companies have an outside auditor, no matter how good they think the CEO is. [read post]
24 May 2024, 5:51 am
And, finally, civil contempt occurs when Congress files an action in federal court seeking enforcement of its subpoena. [read post]
16 May 2024, 12:37 pm
Finally, as to purpose, Sotomayor notes the FAA’s various “mechanisms for courts … to assist parties in arbitration, by, for example, appointing an arbitrator, … enforcing subpoenas,” and the like. [read post]
15 May 2024, 10:10 am
Steve Bannon was subpoenaed to testify before Congress. [read post]
14 May 2024, 9:01 pm
It also provides CFIUS with the authority to exercise its subpoena power when “appropriate,” lowering the bar somewhat from current practice, where subpoenas can only be issued when “necessary. [read post]
30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
29 Apr 2024, 9:01 pm
”[3] Critical Infrastructure Sector: As a threshold matter, an entity is only a Covered Entity if it belongs to one of 16 industries that qualify as critical infrastructure sectors under the Act. [read post]
27 Apr 2024, 2:40 pm
Fitzgerald immunity), is whether a particular method of enforcement in court is available in a case where the defendant is alleged to have violated a valid law. [read post]
26 Apr 2024, 5:56 am
AI guardrails may not be reliably enforced—or may be interpreted away by determined agency lawyers—without the pressure and accountability provided by external overseers. [read post]
22 Apr 2024, 10:01 am
The Gag Order In May 2023, the court originally issued a protective order prohibiting Trump from disclosing on social media or elsewhere any discovery the defense received from the prosecution as well as the names and identifying information of personnel from DANY—other than sworn members of law enforcement, assistant district attorneys and trial witnesses (the latter could be disclosed only once jury selection began). [read post]
19 Apr 2024, 9:36 am
According to SEC Enforcement Director Gurbir Grewal, firms should “self-report, cooperate and remediate. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
9 Apr 2024, 1:21 pm
Generally, CISA anticipates that this analysis should be fairly quick, a matter of hours rather than days. [read post]
8 Apr 2024, 10:08 am
Eventually, the defense was able to enforce a subpoena and obtain the protocol and some data. [read post]
8 Apr 2024, 5:00 am
While insisting that there was no pressure or special dealing in the matter, the DOJ has blocked key sources of evidence. [read post]
