Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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27 Apr 2022, 11:21 am
One possibility is that—as a matter of shielding Trump from political or even criminal liability—he wanted to distance Trump from whatever Bannon and his cohorts were up to at the Willard Hotel. [read post]
31 Dec 2011, 1:19 pm
MARTIN-MESSIER, Appellee. 3rd District.Eminent domain -- Department of Transportation -- Drainage easement -- Business damages -- Provision of lease giving lessee the express and enforceable right to use common areas and parking lot for the term of lease was sufficient to support claim for business damages, notwithstanding fact that lease referred to lessee's interest in common areas and parking lot as a “license” -- Error to dismiss lessee's business damage claimMH… [read post]
18 Jun 2012, 11:54 am
“The Department has offered a serious, good faith proposal to bring this matter to an amicable resolution in the form of a briefing based on documents that the Committee could retain,” Holder said. [read post]
22 Jan 2009, 9:00 am
One would hope that the staff would spend marginal time on the matter. [read post]
17 Mar 2010, 1:08 pm
Plaintiffs continued to seek production of the requested documents as the bank records were necessary to enforce the order. [read post]
11 Sep 2012, 9:14 am
—can be accessed with an administrative subpoena. [read post]
23 Aug 2019, 8:54 am
And only one court has addressed the matter. [read post]
28 Jul 2022, 7:25 am
No matter how law enforcement discovers someone is in possession of child pornography, the alleged perpetrator can be charged with a third-degree felony. [read post]
18 Jul 2009, 7:31 am
As Chairman Schapiro explained the change, “in investigations that require subpoena power, time is always of the essence. [read post]
18 Jul 2007, 7:50 am
The matter arose from a DWI prosecution. [read post]
31 May 2015, 12:03 am
And then there’s the matter of targeted investigations. [read post]
16 Aug 2014, 7:44 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions and investigations. [read post]
28 Mar 2016, 12:10 pm
It should be noted that the ability to deny, suspend or revoke licenses is just one aspect of a comprehensive scheme of enforcement procedures and mechanisms under mandates established by the Federal Government years ago to strengthen the establishment and/or enforcement of child support obligations, particularly as to what is generally regarded as Title IV-D matters. [read post]
1 Jul 2020, 11:13 am
Companies closely monitor enforcement and regulatory trends in their industry. [read post]
2 Sep 2012, 6:38 pm
The matter becomes more complicated however, if the person subpoenaed moves to quash the subpoena or requests a protective order in the foreign jurisdiction, or if the person who issued the subpoena seeks to enforce it in a foreign jurisdiction. [read post]
2 Sep 2012, 6:38 pm
The matter becomes more complicated however, if the person subpoenaed moves to quash the subpoena or requests a protective order in the foreign jurisdiction, or if the person who issued the subpoena seeks to enforce it in a foreign jurisdiction. [read post]
2 Sep 2012, 6:38 pm
The matter becomes more complicated however, if the person subpoenaed moves to quash the subpoena or requests a protective order in the foreign jurisdiction, or if the person who issued the subpoena seeks to enforce it in a foreign jurisdiction. [read post]
5 Apr 2017, 4:45 am
EEOC, the court ruled that courts of appeals should review a district court order to enforce or quash an EEOC subpoena for abuse of discretion, not de novo. [read post]
11 Nov 2021, 8:52 am
Over at Vanity Fair, Eric Lutz frets that Garland is “setting a dangerous precedent” by taking so long to spring the trap: subpoenas only have teeth if the Garland DOJ proves willing to enforce them. [read post]
5 Oct 2009, 4:00 am
Indeed, the report gives the impression that sometimes matters were wrapped up quickly so that staff could move on to the next matter, the next statistic. [read post]
