Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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14 Aug 2023, 7:35 am
GA Code § 15-12-101 Special purpose grand juries may compel evidence and subpoena witnesses. [read post]
13 Aug 2023, 3:57 am
The law requires law enforcement to subpoena materials instead. [read post]
11 Aug 2023, 2:10 am
The request is part of a $40 billion spending package that would also pay for disaster relief and border enforcement. [read post]
26 Jul 2023, 3:47 am
It also sounds the alarm that, if the SEC’s subpoena is enforced, the Commission will become emboldened to target law firms with greater frequency and serve even more intrusive demands for information. [read post]
18 Jul 2023, 12:47 pm
Law enforcement agencies under both Democratic and Republican administrations have secretly subpoenaed emails and phone records from reporters in order to determine their sources. [read post]
14 Jul 2023, 5:15 pm
The Federal Rules of Civil Procedure allow attorneys to issue subpoenas from any federal court for the district in which the subpoena is served and enforced. [read post]
6 Jul 2023, 5:50 am
Only the continued refusal by Trump to return the documents, even when demanded by subpoena, started a process that took over a full year before leading to indictment. [read post]
6 Jul 2023, 5:50 am
Only the continued refusal by Trump to return the documents, even when demanded by subpoena, started a process that took over a full year before leading to indictment. [read post]
30 Jun 2023, 1:51 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS A grand jury has issued more subpoenas to people involved in the case concerning former President Trump’s alleged mishandling of classified documents, according to people familiar with the matter. [read post]
29 Jun 2023, 5:26 pm
Impersonating a law enforcement officer: Process servers cannot pose as law enforcement officers, as doing so is illegal and a breach of trust in their profession. [read post]
28 Jun 2023, 5:49 pm
Contract audit activities include providing professional advice on accounting and financial matters to assist in the negotiation, award, administration, repricing and settlement of contracts. [read post]
27 Jun 2023, 4:58 pm
The FTC is a United States governmental agency whose primary mission is to protect consumers and enforce civil antitrust laws. [read post]
22 Jun 2023, 3:15 pm
The state has long required employers to provide the Form BC-10 to employees upon separation of employment, but until now the UCL did not include administrative oversight or a mechanism for enforcement. [read post]
20 Jun 2023, 5:58 am
To the extent that anyone in Congress considered suing to enforce a subpoena during the 19th century, there was another problem. [read post]
19 Jun 2023, 2:54 am
Ukrainian law enforcement officials in Kyiv are clamping down on corruption, as Western supporters are keen to ensure their economic aid is not lost to graft and malfeasance. [read post]
17 Jun 2023, 7:57 am
That’s all very abstract, so let’s just give a couple of examples to nail it down before we go further, and to make the point that norms are not all equal, equally formalized or enforced. [read post]
14 Jun 2023, 7:55 am
Indeed, in a February 2015 speech, the SEC said that nearly all SEC enforcement matters involve examining whether an adviser has a conflict of interest and, if so, whether the adviser eliminated or disclosed that conflict. [read post]
13 Jun 2023, 5:04 pm
The firm’s Sacramento office handles sophisticated matters ranging from cutting-edge litigation, tribal economic development projects, complex regulatory matters, and business transactions. [read post]
12 Jun 2023, 11:50 am
But the fact that the indictment takes such an unequivocal position strongly suggests that the special counsel has investigated the matter and reached some conclusions about Trump’s conduct. [read post]
12 Jun 2023, 4:00 am
Thus, no matter how persuasive the case, there will be charges of excessive partisanship (especially when the former POTUS is running again), and threats of retaliation by the party out of power. [read post]
