Search for: "In the Matter of Enforcement of a Subpoena"
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27 Feb 2018, 11:35 am
Is this a warrant or subpoena or something else? [read post]
13 Jan 2010, 7:40 am
Currently, the Incorporation Transparency and Law Enforcement Assistance Act is in the beginning stages of the legislative process. [read post]
12 Mar 2020, 8:04 am
The president’s lawyers admit that if there is a legislative purpose, Congress has subpoena power and courts must enforce those subpoenas. [read post]
10 Jan 2023, 7:59 am
The Wife’s persistence in enforcing the plain terms of the parties’ Agreement, and subsequent Orders, resulted in a favorable outcome in this non-precedential matter. [read post]
19 Nov 2012, 8:53 am
If the thing you’re hiding involves criminal activity, the chance of the government finding it goes up exponentially given their power to search and subpoena information. [read post]
17 Dec 2021, 5:35 am
Books-and-records obligations help the SEC conduct its important examinations and enforcement work. [read post]
29 Nov 2020, 12:55 pm
However, FCPA-related matters frequently are the subject of D&O claims, as investors file follow-on civil actions in the wake of news of an FCPA-related investigation or enforcement action. [read post]
30 Sep 2022, 11:34 am
For California corporations, the law acts as a shield against warrants, court orders, subpoenas, or other legal processes from states attempting to enforce abortion laws that conflict with California law. [read post]
2 Dec 2009, 3:54 am
I am not involved in the Tiger Woods matter. [read post]
29 Apr 2020, 9:16 am
There is a difference between Congress’s ability to issue a subpoena and its ability to enforce a subpoena; the second is a quintessentially executive function. [read post]
26 Feb 2018, 5:00 pm
The government argues that allowing corporations to place data outside the purview of law enforcement would “introduce arbitrariness to the statutory scheme” and pose an “insurmountable barrier to U.S. law enforcement’s securing of critical evidence. [read post]
4 Jul 2016, 10:02 pm
” After that, if Miller has complied with the court’s order and satisfied the administrative subpoena, the judge ruled that the matter can be dismissed. [read post]
26 Jul 2019, 9:24 am
Law enforcement has pretty much carte blanche to look at them. [read post]
8 Aug 2013, 8:10 pm
And I know that there are a handful of people out there who want to say that it shouldn’t matter, that if you did the crime, it shouldn’t matter what tactics are used to get you. [read post]
14 Jul 2016, 2:42 pm
” See In the Matter of a Grand Jury Subpooena Directed to Marc Rich & Co. v. [read post]
10 Sep 2019, 2:11 pm
” This reference is meant to signal that the scope of the impeachment investigation will reach things that were being handled by other committees, but does not specify exactly which matters will be included. [read post]
17 Feb 2022, 12:40 pm
Why do the FTC VoIP actions matter to your business? [read post]
21 Jul 2015, 10:41 pm
With that said, I’m not sure why it matters when a search occurs in the context of executing a warrant for remotely stored information, which was the subject of quoted passage above. [read post]
1 May 2016, 9:30 pm
Deny the harmfulness of particulate matter pollution and vote to authorize subpoenas to the American Cancer Society and Harvard University seeking confidential patient data underlying the studies showing fine particles to be deadly. [read post]
28 Aug 2008, 4:32 am
It may only be a matter of time before allegations of this type make their way into civil complaints. [read post]
