Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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11 Apr 2015, 11:19 am
Although the information being sought by the subpoena is "material and necessary" to the claim to prove overpayment of child support and within the scope of matters reasonable related to proving such a claim, this type of information is expressly protected by the New York statute and should not be released by OCSE. [read post]
2 Aug 2017, 7:08 am
AT&T received over 75,000 requests from law enforcement between 2015 and 2016. [read post]
19 Aug 2011, 1:57 am
Background Three individual officers of Gateway, Inc. were the subject of an SEC enforcement action. [read post]
17 Feb 2010, 6:26 am
Shoot first and ask questions later, and don't worry, no matter what happens, I will protect you. [read post]
30 Aug 2011, 2:18 pm
Judy then filed a motion to enforce the subpoena and a motion to compel the production of documents. [read post]
22 Jan 2014, 7:42 am
. ____________________ CIVIL MATTERS Commissioner of Competition v. [read post]
On Trump’s Conflict with the Russia Investigation, His Question for McCabe, and the Defense of Norms
25 Jan 2018, 8:13 am
He could also issue a subpoena for the president’s testimony. [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]
9 Jul 2020, 3:53 am
” For The New York Times, Adam Liptak looks at the two cases involving the president’s records, “one concerning subpoenas from House committees, the other a subpoena from the Manhattan district attorney, Cyrus R. [read post]
24 Aug 2011, 10:42 am
If it were come to this, it is arguable that the Board's powers and orders may ultimately only be enforced via the Federal Court or another Superior Court. [read post]
31 Mar 2010, 9:41 am
But that requirement is meaningless if the government will not enforce those laws when they’ve been broken. [read post]
17 May 2022, 2:20 am
(HP&M) seeks to add a 2nd to 5th year associate to its enforcement and litigation team. [read post]
15 Nov 2018, 10:30 pm
We must decide whether New York law permits New York state and local law enforcement officers to effectuate civil immigration arrests. [read post]
1 Jun 2012, 8:21 pm
Having considered the parties arguments and motion papers, ALJ Essex denied ChriMar’s motion to strike and its alternative request for judicial enforcement of the subpoena. [read post]
6 Oct 2017, 9:55 am
For example, a case filed in late September (In the Matter of Alere Inc.) is really an accounting case with an FCPA component. [read post]
19 May 2021, 8:47 am
As an empirical matter, lawsuits have proved extremely ineffective and inefficient as a means of enforcing congressional oversight demands. [read post]
29 Oct 2014, 5:00 am
The FBI sent an administrative subpoena to Comcast. [read post]
20 Mar 2007, 6:35 pm
Kagro notes it is the Department of Justice that usually represents the Congress in cases of enforcing subpoenas. [read post]
13 Jan 2012, 8:54 am
In the last month, events in the Citigroup matter continued to dominate the news, but there were some interesting developments in FCPA cases, insider trading cases and discovery issues. [read post]
13 Jan 2012, 8:54 am
In the last month, events in the Citigroup matter continued to dominate the news, but there were some interesting developments in FCPA cases, insider trading cases and discovery issues. [read post]
