Search for: "In the Matter of Enforcement of a Subpoena"
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25 Jun 2021, 5:00 am
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
23 Jun 2021, 6:37 am
The lawsuit names not only JW Gaming but its attorneys in this matter and the bank at which PPN maintains accounts that was recently subpoenaed in the course of enforcement of the judgment. [read post]
21 Jun 2021, 6:14 am
When asked about potential enforcement actions against situations involving so-called "meme stocks" like GameStop, AMC, and the use of the Robinhood trading app, Jeffries said he could not discuss current matters under investigation, but acknowledged that the SEC does investigate matters of market volatility such as these. [read post]
20 Jun 2021, 3:25 pm
Child Support Enforcement: Present child support enforcement cases before the Office of Hearings and Appeals. [read post]
18 Jun 2021, 4:00 am
Garland Announces Expansion of Justice Department’s Voting Rights Unit, Vowing to Scrutinize GOP-Backed Voting Restrictions and Ballot Reviews MSN – Amy Gardner and Sean Sullivan (Washington Post) | Published: 6/11/2021 Attorney General Merrick Garland pledged to double the size of the Justice Department’s voting rights enforcement staff to combat efforts to restrict ballot access and prosecute those who threaten or harm election workers. [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]
11 Jun 2021, 1:47 pm
Rules that give law enforcement officials discretion have not worked. [read post]
11 Jun 2021, 12:18 pm
This work includes, but is not limited to: tribal sovereignty, the federal trust responsibility, law enforcement, tribal justice systems, federal agency consultation, climate change, land use policy, and other matters of importance to Tribal Nations. [read post]
4 Jun 2021, 11:45 am
The SEC, for example, can subpoena records and depose witnesses. [read post]
4 Jun 2021, 4:00 am
In the event both the district attorney and state Attorney General accepted banned law enforcement donations, a special prosecutor would then take over. [read post]
2 Jun 2021, 7:30 pm
However, the victim may have no say in the matter once law enforcement officers are involved in the situation. [read post]
26 May 2021, 4:44 pm
If a victim refuses to testify in court, the prosecutor can subpoena the victim. [read post]
26 May 2021, 4:44 pm
If a victim refuses to testify in court, the prosecutor can subpoena the victim. [read post]
26 May 2021, 8:02 am
Superior Court Judge Alfred Irving Jr. to spurn Jones Day’s effort to enforce the arbitral subpoena. [read post]
20 May 2021, 5:01 am
They typically rely on public ledgers, which means that law enforcement can trace the transfer of cryptocurrency from one crypto wallet to the next. [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]
19 May 2021, 6:16 am
But as investigations heat up, the subject usually becomes aware of the investigation, such as by an FBI agent showing up with a request for an interview or by a call from one’s banker that her bank records have just been subpoenaed by a grand jury (despite requests from the government that the subpoena recipient keep the existence of the subpoena hush-hush). [read post]
18 May 2021, 4:37 pm
The degree of bipartisanship as the bill comes out of the House, therefore, matters—potentially a lot—in terms of the signal it sends to senators. [read post]
17 May 2021, 10:27 am
Trump famously announced that he planned to “fight ... all the subpoenas” coming from Congress. [read post]
12 May 2021, 6:25 pm
But Cellebrite has lots of customers besides U.S. law enforcement agencies. [read post]
