Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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3 Dec 2021, 3:00 am
If it is adopted by the House, it would be up to the Justice Department to determine whether to indict Clark for not complying with a congressional subpoena. [read post]
1 Dec 2021, 1:29 pm
To further complexify matters, the misconduct at issue in each of the foregoing class actions may give rise to parallel derivative actions, state court securities class actions, SEC enforcement actions, criminal proceedings, etc. [read post]
30 Nov 2021, 11:36 am
The White House has reportedly expressed concerns about a bipartisan proposal to enhance congressional subpoena power vis-a-vis the presidency. [read post]
24 Nov 2021, 3:39 am
Family law matters need not be as gruelling if you have the right team. [read post]
24 Nov 2021, 3:39 am
Family law matters need not be as gruelling if you have the right team. [read post]
18 Nov 2021, 8:03 am
” The court explained that Biden was not constitutionally obligated to honor Trump’s assertion of executive privilege and it would be inappropriate for the court “to intrude upon the executive function” by second guessing Biden’s determination of executive branch interests in the matter. [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]
8 Nov 2021, 9:40 am
Suspicious reports are forwarded to law enforcement. [read post]
8 Nov 2021, 9:40 am
What about including museums and archaeologists in the BSA’s enforcement regime? [read post]
8 Nov 2021, 9:40 am
What about including museums and archaeologists in the BSA’s enforcement regime? [read post]
5 Nov 2021, 5:01 am
The NSRAA includes two enforcement mechanisms inspired by the recommendations of John Hart Ely in his 1993 book, “War and Responsibility. [read post]
2 Nov 2021, 10:07 am
He was, as a formal matter, the government official closest to the president. [read post]
30 Oct 2021, 9:50 am
Non-parties must be ordered to attend court via subpoena. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act1 remains the primary civil enforcement tool utilized by the U.S. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act [1] remains the primary civil enforcement tool utilized by the U.S. [read post]
29 Oct 2021, 9:01 am
This includes a new round of subpoenas being sent to Apple’s business partners, additional DOJ staff being assigned to the probe, and more. [read post]
29 Oct 2021, 9:01 am
This includes a new round of subpoenas being sent to Apple’s business partners, additional DOJ staff being assigned to the probe, and more. [read post]
29 Oct 2021, 4:00 am
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
22 Oct 2021, 8:26 am
Duties include: (1) Reviewing and negotiating contracts and government grants; (2) Researching and drafting tribal ordinances; (3) Advising the Tribal Council and Chairman; (4) Coordinating litigations and investigations; and (5) Handling employment matters. [read post]
22 Oct 2021, 4:00 am
National/Federal Advocates Worry Biden Is Letting U.S. [read post]
