Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 481 - 500
of 1,943
Sort by Relevance
|
Sort by Date
27 Aug 2021, 4:00 am
The demands could be followed by subpoenas. [read post]
15 Aug 2021, 5:39 pm
The subpoena may command the person to whom it is directed to produce documents or tangible things which constitute or contain evidence relating to any of the matters within the scope of the examination permitted under these rules” Ill. [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]
13 Aug 2021, 11:58 am
The Victim Witness Assistant will: (1) Provide notice of criminal proceedings and restitution claims form to all victims. (2) Coordinate meetings with attorneys and witnesses, issue subpoenas, calendar court dates. (3) Coordinate with witnesses for preliminary hearing and trials and ensure mileage and witness fees are paid. (4) Periodically check on victims and provide information and provide preparation for the court environment. [read post]
6 Aug 2021, 6:00 am
In late January 2021, the SEC issued a subpoena to the SPAC, and around the same time the Target’s CEO resigned from his position. [read post]
30 Jul 2021, 9:29 am
The Deputy Court Clerk will: (1) Collect all fines, fees, and costs authorized or required by law to be paid to the Courts and deliver them to the Tribal Treasurer for deposit in the Court fund. (2) Administer oaths, issue summons and subpoenas, certify a true copy of Court records, and accurately keep each and every record of the Supreme and District Courts. (3) Provide a record in the absence of a Court Reporter to accurately and completely record all proceedings and hearings… [read post]
25 Jul 2021, 5:03 pm
For now, let’s explore what’s currently enforceable. [read post]
25 Jul 2021, 5:03 pm
For now, let’s explore what’s currently enforceable. [read post]
25 Jul 2021, 5:03 pm
For now, let’s explore what’s currently enforceable. [read post]
22 Jul 2021, 6:09 am
The victim told her mother, who notified law enforcement, and the defendant was arrested and indicted. [read post]
19 Jul 2021, 6:01 am
One of the political compromises struck in negotiating the commission legislation was the compressed timeframe: the bill gave the commission only until Dec. 31, 2021, to finish its work, far too short a period for the serious investigation the matter deserves. [read post]
16 Jul 2021, 12:00 am
They are emerging not just as guardians of the former president’s political legacy, but as chief enforcers of Trumpism within the GOP. [read post]
15 Jul 2021, 5:05 am
Enforcements of violations Be warned. [read post]
13 Jul 2021, 5:30 am
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. [read post]
7 Jul 2021, 9:52 am
” Around an hour and a half passed before law enforcement was alerted. [read post]
5 Jul 2021, 6:31 am
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
2 Jul 2021, 4:00 am
Rudy Giuliani Facing Inquiry into Whether He Lobbied Trump for Turkey MSN – Christian Berthelsen, Greg Farrell, and Chris Strom (Bloomberg) | Published: 6/29/2021 Rudolph Giuliani is the subject of a Justice Department inquiry into possible foreign lobbying for Turkish interests separate from a criminal probe of his activities in Ukraine, according to people familiar with the matter. [read post]
1 Jul 2021, 9:43 am
The need for up-front collection is particularly dubious given that California—one of only three States to impose such a requirement—did not rigorously enforce the disclosure obligation until 2010. [read post]
29 Jun 2021, 2:27 pm
If the matter escalates, the SEC will issue a Formal Order of Investigation, which identifies the nature of the investigation, grants power to the SEC’s staff (the “Staff”) to investigate, and allows the SEC and its officers to issue subpoenas and compel sworn witness testimony. [read post]
29 Jun 2021, 11:28 am
If the fine is not paid within that time, the FCC may refer the matter to the Department of Justice for enforcement of the forfeiture. [read post]
