Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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15 Mar 2023, 10:44 am
To enforce a CID pursuant to several state consumer laws, courts may grant such other relief as may be required. [read post]
24 Oct 2018, 5:53 am
It has also taken a more centralized approach, he said, noting recent 2017 policy of requiring the approval of one of the co-directors of the Enforcement Division to issue formal orders of investigation and subpoenas. [read post]
12 Nov 2018, 10:52 am
Or would you describe yourself as more of a pragmatist as to these matters? [read post]
3 Aug 2015, 2:15 pm
The attorney general claims that he needs information about all of this speech to investigate Google for state consumer protection violations, even though the subpoena covers such things as copyright matters and doesn’t limit itself to content involving Mississippi residents. [read post]
5 Nov 2019, 8:35 am
" No one has ever heard of "temporary absolute presidential immunity," and the Court of Appeals tastefully decides a narrow issue, concluding only that "presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non-privileged material, even when the subject matter under investigation pertains to the President. [read post]
3 Aug 2015, 2:15 pm
The attorney general claims that he needs information about all of this speech to investigate Google for state consumer protection violations, even though the subpoena covers such things as copyright matters and doesn’t limit itself to content involving Mississippi residents. [read post]
26 Jul 2023, 3:47 am
It also sounds the alarm that, if the SEC’s subpoena is enforced, the Commission will become emboldened to target law firms with greater frequency and serve even more intrusive demands for information. [read post]
25 Mar 2016, 3:01 am
The husband’s claim was of material misrepresentation of assets, which is enough as a matter of common law to set aside a separation agreement. [read post]
4 Dec 2019, 6:29 am
Not only is Congress investigating matters "of the highest order," as lawmakers are looking into "national security and the integrity of elections. [read post]
7 Jul 2007, 6:40 am
The Senate may have the additional option of bringing a lawsuit to enforce the subpoena. [read post]
2 Jun 2024, 9:01 pm
The answer lies in principle four: the type of cooperation that earns credit requires going above and beyond what’s legally required — more than simply complying with subpoenas without undue delay or gamesmanship. [read post]
9 Jan 2021, 6:59 am
The EEOC filed 94 merits lawsuits and seven subpoena enforcement actions, a stark decline compared to the 144 merits lawsuits and eight subpoena enforcement actions filed during 2019. [read post]
24 Jun 2011, 9:29 am
The WSJ announced it was coming yesterday, and today Google publicly acknowledged that it has received subpoenas related to the Commission’s investigation. [read post]
30 Jun 2012, 4:46 am
Initially, a magistrate judge recommended that the subpoena be enforced. [read post]
16 May 2007, 5:32 am
---------What does a law enforcement disaster look like? [read post]
10 Jan 2020, 11:56 am
” The House sued to enforce its subpoena to McGahn, for example, and to enforce its subpoenas for the census documents and Trump’s tax returns. [read post]
6 Mar 2023, 8:45 am
” Members of the Strike Force will use advanced data analytics and intelligence information, as well as traditional investigative tools such as subpoenas, to identify and prosecute criminal violations of export control laws and enhance administrative enforcement actions. [read post]
26 Dec 2013, 11:21 am
The opinion even cites Occam’s Razor in addressing an obvious concern of litigants seeking to prevent the enforcement of such subpoenas: We recognize that this opinion does not address the extreme case, a case that Doe 1 would like us to consider. [read post]
20 Jul 2022, 6:12 am
” Second, the immunity exempts senior advisers from testifying only about “matters related to their official duties. [read post]
21 Oct 2007, 5:08 am
There are many tools available to enforce an NCP's obligation. [read post]
