Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
24 Feb 2022, 5:01 am
It was enough to show that the matter under investigation was “a subject on which legislation ‘could be had. [read post]
22 Feb 2022, 10:28 am
In addition, respondents and the Office of Enforcement can take depositions by oral examination pursuant to subpoenas and by written questions upon motion and pursuant to a deposition. [read post]
18 Feb 2022, 11:10 am
The position will represent the Tribe in child support cases, including paternity, establishment and enforcement actions. [read post]
18 Feb 2022, 7:54 am
Section 2205 lays out several exceptions to the restrict access periods, including for the disclosure of records pursuant to a subpoena, to an incumbent president and to either house of Congress. [read post]
17 Feb 2022, 12:40 pm
Why do the FTC VoIP actions matter to your business? [read post]
16 Feb 2022, 11:55 am
Who is empowered to enforce the section? [read post]
14 Feb 2022, 9:47 am
Few normal people want to sign up for a job as purely an “enforcer,” and those who do so probably aren’t the right choices. [read post]
14 Feb 2022, 7:24 am
Since the initial subpoena, GWG has reportedly received subsequent subpoenas from the SEC for additional information. [read post]
11 Feb 2022, 1:11 pm
Duties include: (1) Managing dockets and supervising work of other Assistant Tribal Prosecutors and Admin staff assigned to the criminal docket; (2) Representing the Choctaw Nation in juvenile cases and deprived actions within the jurisdiction of the Choctaw Nation of Oklahoma as assigned by the Tribal Prosecutor; (3) Reviewing reports to determine appropriate charges in criminal matters assigned by the Tribal Prosecutor; (4) Appearing on criminal dockets as assigned by the Tribal… [read post]
9 Feb 2022, 4:12 pm
And numerous press outlets have reported that the committee’s authority to issue a subpoena to a member of Congress is a matter of dispute. [read post]
9 Feb 2022, 5:01 am
And numerous press outlets have reported that the committee’s authority to issue a subpoena to a member of Congress is a matter of dispute. [read post]
9 Feb 2022, 3:55 am
“[A] party may obtain by discovery full disclosure regarding any matter relevant to the subject matter involved in the pending action” Ill. [read post]
4 Feb 2022, 2:51 pm
Consequently, we found that the homeowner "was at liberty to waive a constitutional as well as a legal right in a matter of this sort. [read post]
4 Feb 2022, 9:47 am
Duties include: (1) Providing civil legal assistance and court representation to program clients before area Tribal Courts, State Courts, and Administrative Forums; and (2) Handling a wide variety of civil matters before State and Tribal Courts. [read post]
3 Feb 2022, 7:37 am
The DOB separately filed a petition to enforce the subpoena in Pennsylvania state court. [read post]
31 Jan 2022, 2:35 am
FINRA the Sheriff of Nothing-ham and Robinhood (BrokeAndBroker.com Blog)In re: JANUARY 2021 SHORT SQUEEZE TRADING LITIGATION (This Document Relates to the Robinhood Tranche) (Order SDFL)CFTC Charges South Florida Resident and His Firm for Operating a $9.8 Million Commodity Futures and Options Fraud (CFTC Release)Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians (DOJ Release)SEC Denies Enforcement Testimonial Subpoena for… [read post]
29 Jan 2022, 11:27 am
Villanueva also filed a petition to squash a February 2021 subpoena issued by the Office of the Inspector General on a different matter, alleging that it was “too broad” and “harassing. [read post]
28 Jan 2022, 12:30 pm
Your statute says you can subpoena "persons" and here, you're really subpoenaing the State of New Hampshire, which isn't a "person. [read post]
24 Jan 2022, 9:24 am
The motion to enforce the information subpoena as granted, again. [read post]
