Search for: "In the Matter of Enforcement of a Subpoena"
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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]
4 Jul 2009, 7:25 pm
No matter how wounded the banking business appears to be politically at the moment, I don't see it rolling over. [read post]
3 Jun 2018, 2:18 pm
S. states regarding investing can vary, all states can assert jurisdiction over securities transactions and crypto-related subject matter. [read post]
17 Mar 2022, 7:02 am
The New Jersey Attorney General went to state court and filed its own action on February 12, 2021 to enforce the subpoena. [read post]
28 Jan 2021, 6:04 pm
This account is not contained in the official accident report prepared by a trained law enforcement officer, and our client has never been approached by law enforcement at any time since the accident to discuss such a serious action. [read post]
22 Sep 2022, 5:01 am
As an initial matter, the SCA contains no express preemption clause. [read post]
14 Sep 2018, 5:13 pm
We have our clients hand deliver the Subpoenas and write out their own check for the subpoena fees. [read post]
17 Nov 2010, 9:40 am
Although neither Google nor Comcast generally opposes outright civil subpoenas to identify their users, both have a good history of insisting that the enforcement of such subpoenas be deferred until they have a chance to give notice to the customers, so that the customers will have a chance to defend their anonymity. [read post]
8 Apr 2015, 7:04 am
In the end, it doesn’t matter if the agency doing the bulk collection is the DEA, the FBI, or the NSA; and it doesn’t matter if the information collected is the content of communications or metadata—bulk collection of Americans’ records is unconstitutional. [read post]
21 Feb 2013, 4:06 am
Depending upon the basis for the error the matter is either returned to the original arbitrator or a new arbitration is ordered. [read post]
19 Mar 2010, 10:43 am
Matters have not improved for businesses in the last ten years. [read post]
15 Jun 2016, 1:35 pm
"Cooperation, AAG Baer explained, "is not demonstrated by doing what the law requires" such as "compliance with subpoenas or other lawful demands. [read post]
15 Jun 2016, 1:35 pm
"Cooperation, AAG Baer explained, "is not demonstrated by doing what the law requires" such as "compliance with subpoenas or other lawful demands. [read post]
10 Jul 2018, 5:00 am
” The Justice Department has adopted that position as a policy matter. [read post]
23 Apr 2011, 2:29 pm
Such administrative subpoenas are used by some other states and by the Feds for instance, by Immigration and Customs Enforcement. [read post]
28 Jan 2007, 10:00 pm
However, the second activity (serving a subpoena on one or more law enforcement personnel), likely will not be deemed sufficient under Thomas, particularly when considering that it is far from a simple task for a defense lawyer to convince a police officer to accept service of a witness subpoena. [read post]
30 Sep 2022, 6:05 am
This first challenge to the committee’s authority raised immediate questions about whether and how the committee could enforce its subpoenas. [read post]
3 Mar 2015, 6:15 am
He testified for a private party, not his public employer; in a civil lawsuit, not a criminal prosecution; against law-enforcement entities, not for them; and in compliance with a subpoena, not an employer mandate. [read post]
24 Sep 2019, 11:02 am
The first is obstruction of justice and abuse of law enforcement institutions and personnel. [read post]
