Search for: "In the Matter of Enforcement of a Subpoena"
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29 Aug 2012, 6:12 am
The unit has already sent subpoenas to 11 financial institutions. [read post]
7 May 2018, 1:07 pm
To the extent the Bureau continues to use administrative enforcement actions, we recommend various revisions to the Bureau’s rules of practice to make them fair to enforcement targets. [read post]
16 Jun 2021, 6:53 am
As one illustration, officials in the Office of Enforcement stated that the new data allow them to investigate fair lending issues in greater detail before officially opening an investigation and subpoenaing additional data. [read post]
1 May 2012, 6:59 am
Better means of enforcement. [read post]
24 May 2018, 9:01 pm
United States (1959).When Congress has veered from its lane, the courts have not enforced congressional subpoenas. [read post]
11 Sep 2008, 9:38 pm
House Passes Securities Act of 2008 Enhancing SEC Enforcement PowersA bipartisan bill increasing the SEC's enforcement powers and requiring increased attention to accounting and auditing matters has passed the House under a suspension of the rules. [read post]
7 Apr 2015, 6:08 pm
The declaration revealed that DEA relied on administrative subpoenas to amass the database of Americans’ call records. [read post]
19 Apr 2008, 8:48 am
After the paperwork from the investigating officer reaches the prosecutor's office, the prosecutor in some cases will subpoena the complaining witness come to their office to provide a statement to them. [read post]
18 May 2012, 2:00 am
The new matter is latest proceeding in the dispute over whether the SEC can compel the Chinese accounting firm to respond to its enforcement subpoena and the outcome will have major implications. [read post]
29 Oct 2009, 6:19 pm
Similarly, in the third party subpoena context, the “general rule [is] that the issuance of a subpoena to a third party to obtain the records of that party does not violate the rights of a defendant, even if a criminal prosecution is contemplated. [read post]
10 May 2020, 9:01 pm
” The appeals court rejected this claim and “after reviewing historical and legal precedent,” concluded that “presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non-privileged material, even when the subject matter under investigation pertains to the President. [read post]
26 Nov 2018, 8:58 am
Some worked, some didn’t, but all were in response to a president who disdained the rule of law and were designed to reassure a weary public that rules and norms matter. [read post]
5 May 2014, 1:34 pm
Legal process Google, LinkedIn and Dropbox break down the number of US requests according to which process was used eg subpoena, court order, or search warrant. [read post]
5 Dec 2019, 12:51 pm
District Court ruling on former White House Counsel Don McGahn and his obligation to comply with a congressional subpoena. [read post]
13 Oct 2022, 5:19 pm
No matter the reason, you need to take an investigation seriously and have a professional license defense attorney’s help. [read post]
6 May 2020, 3:03 pm
Most of the kinds of PPP investigations that are likely to emerge are likely to target (at least as an initial matter) the borrowing entities, rather than the entities’ executives. [read post]
9 Jun 2023, 7:21 am
The warrant authorized law enforcement to carry out the search and seizure without regard to any response by the target of the warrant. [read post]
25 Jul 2020, 8:44 am
Justice Powell was basically calling for at most a modest protection against subpoenas, under which courts would reject subpoenas not issued "in good faith," and subpoenas for "information bearing only a remote and tenuous relationship" or "without a legitimate need of law enforcement. [read post]
16 Jun 2014, 11:59 am
Argentina, joined by BOA, moved to quash the BOA subpoena. [read post]
12 Apr 2015, 5:17 am
Cabreja confirmed the ultra-restrictive terms of the FBI’s NDA, which forbids law enforcement agencies from producing any information on Stingray devices, no matter who’s asking for it. [read post]
