Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 201 - 220
of 1,939
Sorted by Relevance
|
Sort by Date
7 May 2008, 10:42 pm
Over the last several months, Canada's head federal antitrust enforcer, the Commissioner of Competition, has lost three rounds of disputes with Labatt Brewing Company Limited. [read post]
7 May 2008, 3:42 pm
Over the last several months, Canada's head federal antitrust enforcer, the Commissioner of Competition, has lost three rounds of disputes with Labatt Brewing Company Limited. [read post]
22 Feb 2016, 7:49 am
In both matters, third-party customers, suppliers and competitors received document and data subpoenas in connection with the agencies’ initial investigations and then received additional document, data and deposition discovery requests and subpoenas to appear as trial witnesses. [read post]
10 Jan 2012, 7:22 am
The SEC asserted that on May 27, 2011, it served an administrative subpoena on the accounting firm in connection with an investigation styled In the Matter of Longtop Financial Technologies Limited, SEC File HO-11698. [read post]
15 May 2013, 5:53 am
Even when law enforcement decides to obtain a warrant for "documentary materials" because further attempts to pursue a subpoena would threaten the interests of justice, the government must still give a newsgatherer an opportunity to submit an affidavit challenging the issuance of the warrant. 42 U.S.C. [read post]
26 Oct 2011, 7:30 am
Anderson turned to the Court of Criminal Appeals on Tuesday, arguing that Harle exceeded his authority by enforcing the subpoenas. [read post]
29 Nov 2016, 11:12 am
We know that law enforcement officials have subjected Black Lives Matter activists to automated social media monitoring, and subjected attendees at gun shows to surveillance by automated license plate readers. [read post]
10 Jul 2020, 1:19 pm
Donald Trump’s response was to file federal lawsuits in both New York and D.C. insisting that each of the subpoenas was invalid and therefore none of them could be enforced. [read post]
13 Jul 2022, 9:16 am
Section 512(h) provides that the procedure for issuance and delivery of the subpoena shall be governed by those provisions of the Federal Rules of Civil Procedure governing the issuance, service, and enforcement of a subpoena duces tecum. 17 U.S.C. [read post]
11 Mar 2024, 5:56 am
Corporate enforcement remains a National Security Division priority. [read post]
6 Jul 2011, 8:12 am
Family Court Lacks Jurisdiction to Consider Objections Unless Proof of Service Filed In Matter of Girgenti v Cress, --- N.Y.S.2d ----, 2011 WL 2571850 (N.Y.A.D. 2 Dept.), the father appealed from an order of the family court which dismissed his petition to enforce a stipulation of settlement concerning child support arrears. [read post]
30 Apr 2012, 5:19 pm
Following unsuccessful meet and confers, the EEOC moved to enforce the subpoena in an administrative enforcement action filed in the U.S. [read post]
23 Feb 2017, 8:21 am
Critically, the staff cannot issue a subpoena during the MUI phase; it requires a formal order to do so. [read post]
28 Mar 2012, 2:39 am
The arguments usually boil down to “it’s safe read the privacy policy v. that service will comply with a subpoena by law enforcement. [read post]
15 Nov 2019, 4:35 am
And unlike in the Vance case, there’s no agreement between the parties to stay enforcement of the subpoena pending appeal. [read post]
16 Mar 2016, 8:21 am
In still other instances, email account holders cannot be subpoenaed because they are beyond our jurisdiction. [read post]
4 Apr 2008, 4:08 am
(Holford Watch):The subpoena is eye-wateringly intrusive and is clearly intended to intimidateEvidence of Slime (Grey Matter/White Matter)I know it's not fair to make snide remarks about lawyers as if they were all bad. [read post]
12 Sep 2013, 1:01 pm
Additionally, as a practical matter, some service providers already require a search warrant before disclosing stored content to law enforcement based on the Sixth Circuit’s 2010 decision in United States v. [read post]
2 Mar 2017, 2:09 pm
As Helen previously wrote, recusal enforcement is primarily a matter of political pressure and not actual rules or law. [read post]
20 Oct 2008, 4:00 pm
That memorandum is then reviewed and approved by Enforcement management before the matter may be closed. [read post]
