Search for: "Subpoena Issued in the Matter of"
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20 Mar 2023, 4:29 am
The Court ultimately issued a decision and order denying Jonathan leave to amend, finding the proposed new pleading “palpably insufficient as a matter of law. [read post]
19 Mar 2023, 9:21 am
This is why clear rules of privilege matter. [read post]
17 Mar 2023, 7:11 am
Disseminating, disclosing or commenting to the public any information, documents or other things gleaned through discovery or from subpoenas issued to third-parties; (3.) [read post]
17 Mar 2023, 4:07 am
Chris Stewart (R-UT) and Judiciary Committee Chair Jim Jordan (R-OH) sought additional information on the matter, including all records and communications related to the improper disclosures. [read post]
15 Mar 2023, 10:44 am
For example, in 2022 the Illinois Attorney General issued a civil subpoena to Energy Acquisitions Group LLC pursuant to the Illinois Consumer Fraud and Deceptive Business Practices Act, in connection with the investigation of deceptive marketing practices in the sale of retail electricity and natural gas supply in Illinois. [read post]
15 Mar 2023, 6:21 am
Friends, family members, coworkers, teachers, counselors, or other people in a divorcing spouse's life may be compelled to testify in court about finances, child-related issues, or other matters pertinent to the divorce. [read post]
14 Mar 2023, 12:26 pm
Section 6(b) orders operate as subpoenas, legally compelling targets to share information on requested topics. [read post]
14 Mar 2023, 4:41 am
In the letter Raskin criticized Comer for not giving Democratic members standard notice before the subpoena was issued, arguing they were only given visibility a few hours prior rather than the standard committee practice of altering the minority of a subpoena 48 hours in advance. [read post]
10 Mar 2023, 2:12 pm
What possible interest could he have in these issues?! [read post]
10 Mar 2023, 12:09 pm
That’s why EFF opposes mandated age verification laws, no matter how well intentioned they may be. [read post]
10 Mar 2023, 4:49 am
Navarro is also facing a trial in the coming months on two criminal, misdemeanor charges of contempt of Congress for defying subpoenas from the special House committee that investigated the Jan. 6 attack. [read post]
10 Mar 2023, 3:00 am
National/Federal Group Seeks Disbarment of a Trump-Aligned Lawyer for a Key Jan. 6 Witness DNyuz – Charlie Savage (New York Times) | Published: 3/6/2023 In appearing before the January 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted Donald Trump’s conduct in the lead-up to the attacks on the Capitol, shared how her original lawyer had tried to influence her testimony. [read post]
8 Mar 2023, 7:27 am
We have extensive experience representing whistleblowers in False Claims Act and SEC matters. [read post]
8 Mar 2023, 4:59 am
The former executive director for the Disinformation Governance Board, Nina Jankowicz, has been subpoenaed by House Judiciary Committee Chair Jim Jordan, according to documents obtained by CNN. [read post]
7 Mar 2023, 4:46 am
A judge on Friday issued an arrest warrant for Olivia Michele Pollock and one of her co-defendants Joseph Daniel Hutchinson after they violated their terms of release. [read post]
6 Mar 2023, 2:04 pm
” Coakley DM to Harvey Berger (from court files)Referring to the Bergers’ daughter, Coakley wrote, “Nicole will be subpoenaed as this advances. [read post]
6 Mar 2023, 9:53 am
Endurance issued the primary tail policy. [read post]
6 Mar 2023, 8:45 am
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
5 Mar 2023, 9:17 am
The jury had issued a subpoena for documents and testimony from Pence in relation to the January 6, 2021, riots. [read post]
27 Feb 2023, 7:34 am
This Matters to Your Business Last month, the Securities and Exchange Commission filed a lawsuit to enforce a subpoena the SEC had issued to a law firm, Covington & Burling. [read post]
