Search for: "In re: Application to Issue Subpoena"
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30 Jul 2018, 9:04 am
But for the multitude of corporations who are using blockchain technologies, the issue is not so simple. [read post]
30 Jul 2018, 9:04 am
But for the multitude of corporations who are using blockchain technologies, the issue is not so simple. [read post]
12 Jul 2018, 12:00 pm
Compare your E/M services to the 1995 or 1997 E/M Guidelines – have you fully and completely documented the services at issue? [read post]
9 Jul 2018, 6:30 pm
The FTC, which monitors reverse-payment settlements to ensure compliance with antitrust laws, issued a subpoena to Boehringer requesting, in part, communications involving Boehringer’s General Counsel. [read post]
9 Jul 2018, 6:30 pm
The FTC, which monitors reverse-payment settlements to ensure compliance with antitrust laws, issued a subpoena to Boehringer requesting, in part, communications involving Boehringer’s General Counsel. [read post]
9 Jul 2018, 10:10 am
This ruling, however, was expressly stated to have narrow application. [read post]
9 Jul 2018, 10:10 am
This ruling, however, was expressly stated to have narrow application. [read post]
3 Jul 2018, 6:21 pm
It might be from subpoenaed material. [read post]
26 Jun 2018, 3:44 pm
Now imagine you’re the government, and you want to collect the suspect’s evidence. [read post]
26 Jun 2018, 2:36 pm
Now imagine you're the government, and you want to collect the suspect's evidence. [read post]
26 Jun 2018, 11:31 am
Even though the Government followed the applicable statute to secure the records, when the Fourth Amendment requires a search warrant, the Fourth Amendment trumps a statute. [read post]
7 Jun 2018, 8:00 am
If a judge decides that probable cause for the crime exists, the warrant will be issued. [read post]
2 Jun 2018, 12:49 pm
Cir. 1997) (the “Espy” case), that those seeking information from the President must “demonstrate with specificity why it is likely that the subpoenaed materials [here, his testimony] contain important evidence and why this evidence, or equivalent evidence, is not practically available from another source. [read post]
3 May 2018, 1:50 pm
Yesterday morning, President Donald Trump tweeted: A Rigged System - They don’t want to turn over Documents to Congress. [read post]
3 May 2018, 11:23 am
Information subpoenaed by the grand jury requires disclosure. [read post]
30 Apr 2018, 3:00 am
[July 3, 2008] This CDI also illustrates the application of the 10% disclosure threshold and an interesting interpretation about normal course of business issues. [read post]
29 Apr 2018, 3:29 pm
In re Grand Jury Subpoena, 670 F.3d at 1347. [read post]
24 Apr 2018, 8:27 am
., re-hiring) are unavailable. [read post]
16 Apr 2018, 4:48 pm
., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena Directed to Marc Rich & Company A.G., 707 F.2d 663 (2d Cir.), cert.… [read post]
