Search for: "Subpoena Issued in the Matter of"
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27 Jan 2023, 10:06 pm
-U.S. merger that raises no legal issues, and to try to use foreign competition authorities for that purpose.I doubt that Mrs. [read post]
27 Jan 2023, 12:40 pm
In re Grand Jury arose from a grand jury subpoena to a law firm seeking communications related to tax advice given to a client. [read post]
26 Jan 2023, 8:11 am
Two sort of do, but it’s a matter of interpretation. [read post]
26 Jan 2023, 5:44 am
Failure to comply with a subpoena’s request can result in the party that issued the subpoena requesting a motion to compel. [read post]
25 Jan 2023, 10:04 am
“Well, there’s really only one that matters,” McBurney retorts. [read post]
25 Jan 2023, 6:30 am
But the petitioner in this case – an unnamed law firm that was challenging a federal grand jury’s subpoena for client communications – argued they were both hard and unpredictable. [read post]
24 Jan 2023, 3:32 pm
" The party challenging a subpoena issued by the Attorney General bears the burden of establishing the subpoena's invalidity…. [read post]
23 Jan 2023, 3:20 pm
Law360, January 23, 2023 Jan. 6 Panel Transcripts Highlight Attorney Ethics Issues Cassidy Hutchinson's testimony before the U.S. [read post]
22 Jan 2023, 10:46 am
Subpoenas are issued not filed. [read post]
20 Jan 2023, 2:43 pm
Perform other duties as assigned or delegated by the Tribal Council, Executive Committees or Tribal Administration, or requested legal issues by Tribal Programs. [read post]
19 Jan 2023, 11:46 am
Federal subpoenas, whether issued by Congress ort a federal court is serious business. [read post]
19 Jan 2023, 4:11 am
The SEC has, however, been increasingly litigating cryptocurrency enforcement actions in other federal courts.Since 2013, the SEC has issued 20 cryptocurrency-related trading suspension orders and 12 delinquent filing orders, along with a number of subpoenas and follow-on administrative proceedings.Cornerstone Research's Cryptocurrency Enforcement Database contains cryptocurrency-related enforcement actions brought by the SEC between January 1, 2013, and December 31,… [read post]
17 Jan 2023, 10:17 am
Judge Wynn dissented in part on another issue. [read post]
17 Jan 2023, 6:10 am
Concomitantly, Henry Waxman subpoenaed all my office’s correspondence with the OVP and thus became involved in the controversy. [read post]
15 Jan 2023, 8:28 am
Subpoenas for documents are typically sent to third parties who have access to relevant documents. [read post]
13 Jan 2023, 11:00 am
The attorney should be admitted to the jurisdiction applicable to the matter at hand. [read post]
13 Jan 2023, 7:06 am
As part of its investigation, the SEC issued a subpoena to Covington in March 2022 that called for the production of certain documents related to the attack. [read post]
12 Jan 2023, 7:17 am
Prior to adopting a sweeping competition regulation, should the FTC use its 6b subpoena authority to gather direct evidence? [read post]
12 Jan 2023, 6:08 am
It too must issue a final report to the House by January 2, 2025. [read post]
10 Jan 2023, 7:59 am
The employer responded that the Husband’s stock options had not vested at the time of their divorce, that it would not be participating in a conference call, and demanded a validly issued subpoena for the information she sought. [read post]
