Search for: "In re: Application to Issue Subpoena" Results 281 - 300 of 716
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8 Apr 2018, 9:51 pm by Orin Kerr
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 by Amy Howe
If so, she declared, “that’s a serious issue. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
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 by Nick Feamster
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]
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 by Liz Kramer
  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 by Fred Abrams
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 by Kevin LaCroix
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 by Kevin LaCroix
  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 by Lorene Park
Res. 330), which mandates sexual harassment training for U.S. senators, senate staff, and interns, passed on November 9 with unanimous consent. [read post]
27 Nov 2017, 10:00 am by Kendall Howell
The Eleventh Circuit in In Re: Grand Jury Subpoena (U.S. v. [read post]
27 Nov 2017, 8:00 am by Orin Kerr
First, investigators can issue grand jury subpoenas. [read post]
1 Nov 2017, 9:00 am by Angelo A. Paparelli
§1225(d)(4), immigration officers are empowered to issue administrative subpoenas for books and records. [read post]
29 Oct 2017, 3:05 pm by Angelo A. Paparelli
§1225(d)(4), immigration officers are empowered to issue administrative subpoenas for books and records. [read post]
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]
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]