Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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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]
15 May 2012, 4:21 pm
And the subpoena issue was a matter. [read post]
13 May 2020, 6:20 am
As a legal matter, the court’s decision could clarify the limits on executive power in the face of congressional oversight. [read post]
21 Jun 2021, 6:14 am
When asked about potential enforcement actions against situations involving so-called "meme stocks" like GameStop, AMC, and the use of the Robinhood trading app, Jeffries said he could not discuss current matters under investigation, but acknowledged that the SEC does investigate matters of market volatility such as these. [read post]
4 May 2022, 5:01 am
That defense and other potential defenses clearly would be unavailable in a forward-looking civil enforcement proceeding. [read post]
6 Mar 2018, 10:00 am
I did not try to make the case that law enforcement is the only, or even necessarily the best, way of combating terrorism. [read post]
17 Feb 2012, 5:39 am
As this site notes, a third-party subpoena is a subpoena served by one of the parties in a civil or criminal case on someone who is not directly involved in the case. [read post]
19 Sep 2022, 8:59 am
The recommendations include increasing criminal penalties, extending statutes of limitations, expanding venue provisions, enhancing the government’s forfeiture powers, and prohibiting virtual asset service providers from “tipping off” the subjects of grand jury subpoenas received by the providers. [read post]
1 Mar 2018, 3:24 pm
According to the article, the subpoenas seek information about the structure for token sales and initial coin offerings: The SEC scrutiny is focused in part on “simple agreements for future tokens,” or SAFTs, which are used in some of the most prominent crypto-fundraisings, according to people familiar with the matter. [read post]
27 Mar 2013, 3:57 pm
A subpoena is not a search warrant. [read post]
24 Nov 2012, 10:24 am
The first thing that many experts say you need to realize is that no matter what you're trying to hide, if it's in your e-mail inbox it is possible that someone will find out. [read post]
11 Mar 2020, 7:14 am
The president contends that enforcing the House committees’ general subpoena authority against him could interfere with the exercise of his duties. [read post]
5 Oct 2020, 8:17 am
On the one hand, the court decided that the president is not entirely immune from congressional process—a matter never before established by the Supreme Court. [read post]
22 Feb 2017, 8:43 am
Kovner suggested that an abuse-of-discretion standard might discourage appeals, and therefore bring subpoena enforcement proceedings to a quicker conclusion, while also allowing district courts to make case-specific findings. [read post]
22 Feb 2017, 9:26 am
In most instances if there is a valid warrant you should count on being taken to the court to address the matter. [read post]
7 Aug 2018, 10:46 am
In California (and for that matter, throughout the United States), FDNS officers always appear unannounced at businesses and demand that employers provide them with access to nonpublic worksite areas and access to specific employees, while proffering nothing more “official” than the enforcement agent’s business card. [read post]
1 Feb 2024, 8:00 am
And what are its enforcement priorities? [read post]
25 Jul 2020, 12:17 pm
Here, the subpoena was issued, but not enforced. [read post]
17 Apr 2015, 11:19 am
But even if an American court wouldn’t enforce a foreign judgment based on this speech, should it help in the foreign lawsuit — or prosecution — by enforcing a coercive subpoena ordering American service providers (and others) to identify the speaker? [read post]
