Search for: "In re: Application to Issue Subpoena"
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8 Apr 2018, 9:51 pm
Further, "[t]he government bears the burden of proof and must have had the requisite knowledge before issuing the summons or subpoena. [read post]
20 Mar 2018, 1:03 pm
If so, she declared, “that’s a serious issue. [read post]
19 Mar 2018, 1:16 pm
”Defendants then subpoena the expert for that date. [read post]
14 Feb 2018, 2:57 pm
Companies responding to Staff investigations may also experience accelerated timelines and less flexibility in responding to subpoenas and information requests. [read post]
12 Feb 2018, 7:50 am
Increasingly, with projects like Google Espresso and Facebook Edge Fabric, we’re starting to see systems that close the loop between measurement and control. [read post]
2 Feb 2018, 2:05 pm
The request is limited to applications, warrants and orders from 2016. [read post]
29 Jan 2018, 11:12 am
If we look at the way that judges construct their reasoning to settle disputes over the issue of whether to enjoin an ISP to disclose personal data, we find that the US and Italy have both devised a test specific to copyright protection (p. 278), whilst Canada relies on the case law applicable civil-law-based subpoena powers. [read post]
29 Jan 2018, 8:00 am
This article will run through some "Do Re Mi's" of arbitration law, as articulated by those decisions (and will close with some arbitration cases on SCOTUS’s docket).In most circuits, arbitrators cannot subpoena documents in advance of an in-person hearing. [read post]
11 Jan 2018, 2:51 pm
District Court issued its Order authorizing issuance of this subpoena in the case known as In Re Application of Shanghai Xiaosheng Industrial Investment Co. [read post]
8 Jan 2018, 2:38 pm
In Patriarch, the district court held that subpoenas and a formal investigative order issued by the U.S. [read post]
12 Dec 2017, 4:36 pm
Indeed, Chairman Clayton warned in an extraordinary ICO Statement issued on December 11th, 2017: “On this and other points [of this ICO statement] where the application of expertise and judgment is expected, I believe that gatekeepers and others, including securities lawyers, accountants and consultants, need to focus on their responsibilities. [read post]
9 Dec 2017, 1:07 am
Res. 330), which mandates sexual harassment training for U.S. senators, senate staff, and interns, passed on November 9 with unanimous consent. [read post]
5 Dec 2017, 9:17 am
Subpoena from ICE: ICE already has agency subpoena powers to issue a Notice of Inspection of I-9’s. [read post]
5 Dec 2017, 8:17 am
Subpoena from ICE: ICE already has agency subpoena powers to issue a Notice of Inspection of I-9’s. [read post]
27 Nov 2017, 10:00 am
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
27 Nov 2017, 8:00 am
First, investigators can issue grand jury subpoenas. [read post]
1 Nov 2017, 9:00 am
§1225(d)(4), immigration officers are empowered to issue administrative subpoenas for books and records. [read post]
29 Oct 2017, 3:05 pm
§1225(d)(4), immigration officers are empowered to issue administrative subpoenas for books and records. [read post]
25 Oct 2017, 7:45 am
Employers are also prohibited from allowing an immigration enforcement agent to access, review, or obtain most employee records without a subpoena or judicial warrant. [read post]
16 Oct 2017, 1:27 pm
The Labor Commission may recover up to a $10,000 penalty for each instance an employer re-verifies the employment eligibility of a current employee at a time or in a manner not required by federal law. [read post]