Search for: "In the Matter of Enforcement of a Subpoena"
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17 May 2021, 10:27 am
Trump famously announced that he planned to “fight ... all the subpoenas” coming from Congress. [read post]
31 Mar 2023, 9:01 am
Businesses should be aware that while the statute allows the AG to enforce their subpoena, the office rarely exercises that option and instead will just file suit in court. [read post]
11 Feb 2020, 5:00 am
… [C]ompelling one of the President’s immediate advisers to testify on a matter of executive decision-making would also raise serious constitutional problems, no matter what the assertion of congressional need. [read post]
7 Aug 2018, 10:46 am
In California (and for that matter, throughout the United States), FDNS officers always appear unannounced at businesses and demand that employers provide them with access to nonpublic worksite areas and access to specific employees, while proffering nothing more “official” than the enforcement agent’s business card. [read post]
22 Jul 2018, 9:18 am
In at least some cases, it matters a great deal in practice. [read post]
2 May 2013, 5:14 pm
On November 5, 2007, in connection with the investigation of this matter, FBI special agents served Kinney a subpoena at his New Haven office. [read post]
25 Sep 2017, 4:51 pm
The Enforcement Action remains pending. [read post]
8 Feb 2007, 9:01 pm
While these Uniform Foreign Deposition Act states will enforce your subpoena, you will probably still need to hire local counsel to bring the enforcement proceeding. [read post]
17 Apr 2015, 1:53 pm
The Office of Child Support Enforcement (hereinafter "OCSE") moves to quash the plaintiff's court-ordered subpoena duces tecum. [read post]
15 Aug 2013, 3:49 pm
These days I think few employers would have a problem with their employees using a company email account for personal matters. [read post]
5 Sep 2018, 9:00 am
”[5] Unfortunately, the definition of “matters occurring before the grand jury” differs from circuit to circuit. [read post]
18 May 2021, 4:37 pm
The degree of bipartisanship as the bill comes out of the House, therefore, matters—potentially a lot—in terms of the signal it sends to senators. [read post]
23 May 2019, 9:30 pm
Chen noted that FDA has been inconsistent in its enforcement of certain rules, which require manufacturers of stem cell therapies to apply to FDA for approval of the therapies as drugs. [read post]
14 Oct 2021, 11:20 am
The Supreme Court is expected to decide on the matter by summer. [read post]
27 Oct 2016, 9:50 am
According to a Hemisphere training document, police must “wall off” that evidence, and then recreate it with a traditional subpoena. [read post]
4 Jun 2024, 7:30 am
Also regarding Choice Hotels, Maryland successfully sued to enforce a subpoena served on the company and recently, the state filed a petition for constructive civil contempt for alleged failure to comply with the court order; the matter is ongoing. [read post]
13 Jan 2010, 9:00 am
Their memorandum in support of an "emergency motion" to enforce the subpoena is after the break (and here is Loparex's response). [read post]
14 Aug 2021, 6:32 pm
“[A] party may obtain by discovery full disclosure regarding any matter relevant to the subject matter involved in the pending action” Ill. [read post]
14 Jun 2019, 2:18 pm
” As a result, the subpoenas requiring depositions without agency counsel “exceeded the Committee’s lawful authority”; “lack[] legal effect”; and thus cannot be enforced through criminal, civil or inherent contempt procedures. [read post]
5 Oct 2021, 12:23 pm
External Subpoena Authority The IG Testimonial Subpoena Authority Act and the IG Independence and Empowerment Act would in different ways extend the inspector general’s subpoena authority to witnesses who are not current government employees. [read post]
