Search for: "In the Matter of Enforcement of a Subpoena"
Results 181 - 200
of 1,941
Sort by Relevance
|
Sort by Date
21 Feb 2023, 12:07 pm
It would be too hard to contractualize the total parity commitment offered by Microsoft and to enforce it later. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
16 Feb 2023, 9:38 pm
Some narrowing of Microsoft's subpoena may happen. [read post]
16 Feb 2023, 4:25 am
Shane Lamond’s relationship with Proud Boys leader Enrique Tarrio, went beyond what was appropriate for a law enforcement agent talking to a source. [read post]
11 Feb 2023, 4:21 am
Grand Street was notified of those alleged violations by BWK Construction and their failure to respond to allegations which totaled some $350,171.49 in back wages, fees, and penalties.JOINT AGENCY EFFORTSeveral members of the NJDOL and OAG staff deserve kudos for their work on this matter and for achieving this outcome: From NJDOL, Legal Liaison Mindy Gensler, Assistant Commissioner of Wage and Hour and Contract Compliance Joseph Petrecca, Division Director David Biglin, Assistant… [read post]
10 Feb 2023, 10:00 pm
The emergency rule is necessary for the general welfare to enforce eth-ics laws that are critical matters of public interest. [read post]
10 Feb 2023, 10:00 pm
The emergency rule is necessary for the general welfare to enforce eth-ics laws that are critical matters of public interest. [read post]
10 Feb 2023, 5:41 am
If this matter were to go to the courts (either as a criminal contempt matter or an enforcement matter, or both), there is now plenty of time for the Committee to prevail in securing much of this material. [read post]
10 Feb 2023, 3:00 am
Still, the state of ethics enforcement in the current Congress remains somewhat uncertain. [read post]
3 Feb 2023, 8:47 am
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
30 Jan 2023, 6:02 am
” An unpublished case from an intermediate appellate court and a viewpoint expressed in a treatise may not be such overwhelming authority as to completely settle the matter. [read post]
27 Jan 2023, 10:06 pm
We’ve also said we’re happy to make this enforceable through a contract, regulatory agreements, or other means. 2/4— Frank X. [read post]
26 Jan 2023, 5:44 am
International Harvester Co., 421 NE 2d 876 – Ill: Supreme Court 1981 (citation omitted) When the subpoenaed party is not an Illinois resident, however, it becomes much more difficult to enforce the subpoenas. [read post]
24 Jan 2023, 3:32 pm
The federal complaint seeks a declaration that Subpoena violates Respondent's first amendment rights, an injunction preventing Petitioner's enforcement of the Subpoena and damages. [read post]
20 Jan 2023, 2:43 pm
Administrate prosecutions, financial and statistical assessments, developmental and procedural matters, and trainings and consultations. [read post]
19 Jan 2023, 11:46 am
A motion to compel can enforce a federal subpoena. [read post]
19 Jan 2023, 4:11 am
The SEC has, however, been increasingly litigating cryptocurrency enforcement actions in other federal courts.Since 2013, the SEC has issued 20 cryptocurrency-related trading suspension orders and 12 delinquent filing orders, along with a number of subpoenas and follow-on administrative proceedings.Cornerstone Research's Cryptocurrency Enforcement Database contains cryptocurrency-related enforcement actions brought by the SEC between January 1, 2013, and… [read post]
17 Jan 2023, 3:15 am
Last week, the SEC announced a subpoena enforcement action against Covington, looking to get the names of clients that were affected by a cyber attack against the firm in November 2020. [read post]
15 Jan 2023, 8:28 am
Subpoenas for documents are typically sent to third parties who have access to relevant documents. [read post]
