Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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3 Sep 2020, 7:10 am
Griffith reasoned that Congress has not authorized the House to file suit in federal court to enforce congressional subpoenas. [read post]
30 Jan 2018, 7:00 am
Need an expert witness, plagiarism analyst or content enforcer? [read post]
10 Apr 2014, 4:48 pm
ECPA provides some limits on US law enforcement access to non-content information by requiring at least an administrative subpoena. [read post]
20 Jul 2007, 12:43 am
A couple of weeks ago, I published a post explaining the different methods Congress theoretically could use to enforce its subpoenas against witnesses who assert executive privilege. [read post]
23 Feb 2021, 6:01 am
” The subpoena may relate to a broad range of subject matters: an investigation of a violation of U.S. federal criminal laws, an investigation of a violation of the Bank Secrecy Act, a civil forfeiture action, or an investigation related to the imposition of Section 311 “special measures. [read post]
4 Apr 2022, 6:03 am
The CLOUD Act, which allows US law enforcement to use a warrant or subpoena to compel U.S. [read post]
23 Jun 2014, 6:23 am
Matter of public concern. [read post]
26 Apr 2019, 11:20 am
Servicemen’s Fund, 421 U.S. 491 (1975), for the proposition that the court has the power to declare the subpoena invalid and enjoin its enforcement. [read post]
6 Aug 2014, 10:57 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions, nationwide. [read post]
24 May 2017, 8:17 am
Congress also can rely on the judicial branch to enforce a congressional subpoena under a civil judgment from a federal court. [read post]
15 Apr 2012, 6:12 pm
Not so long ago, when trying to collect information from those people, the staff really had only one option: subpoena their testimony. [read post]
15 Oct 2020, 5:26 pm
In February, a divided panel of the court concluded the House lacked standing to seek enforcement of a subpoena ordering the testimony of former White House Counsel Don McGahn. [read post]
15 May 2019, 12:56 pm
Consovoy acknowledges that the court wouldn’t want to get “into the weeds” of legislation but argues that the judge can’t ignore that the investigation is really a law enforcement matter not properly addressed by Congress. [read post]
28 May 2009, 6:17 am
New policy decisions and their methods of implementation are likely to affect such matters as the SEC's deployment of its resources, the pace and focus of investigations and opportunities for timely resolution of enforcement inquiries. [read post]
19 May 2017, 9:13 am
Back in March, Susan Hennessey and I explained congressional investigatory powers, including the power to issue subpoenas: Inherent in Congress’s oversight and investigative powers is the power to issue enforceable subpoenas to compel testimony and production of documents. [read post]
12 May 2020, 6:30 pm
Marriage and divorce are matters largely left to state regulation, not federal. [read post]
2 Aug 2006, 7:15 am
If the defense reports that it subpoenaed the witness but the witness does not appear, then the prosecution would frequently contend that the fault is the defense's -- the subpoena was too late, or it went to the wrong place, or it wasn't served properly, or no effort to enforce it was made. [read post]
26 Apr 2017, 2:15 pm
For a number of years, virtually all settlements of SEC enforcement matters contained no admission of guilt. [read post]
10 May 2023, 6:08 pm
While responding police officers will often issue a citation to one of the drivers, for having caused the accident, law enforcement’s determination is not the final word on the matter. [read post]
10 May 2023, 6:08 pm
While responding police officers will often issue a citation to one of the drivers, for having caused the accident, law enforcement’s determination is not the final word on the matter. [read post]
