Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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22 May 2014, 5:00 am
§1738, enforcing it. [read post]
17 Jun 2014, 3:22 pm
Whether or not there is enough valid evidence for the arrest, much less for an investigation, is another matter. [read post]
9 Jan 2015, 2:50 pm
Royal Caribbean Cruises, Ltd., the Eleventh Circuit denied for the second time the EEOC’s attempt to enforce a subpoena against Royal Caribbean that could only charitably be called “overbroad. [read post]
7 May 2019, 8:30 am
The second type of contempt power comes in the form of a civil lawsuit brought by the House or Senate, asking a court to enforce a subpoena. [read post]
27 Mar 2012, 4:36 am
SEC Files Rare Subpoena Enforcement Action against Wells Fargo In this blog from David Smyth of Brooks Pierce, we learn the latest about the SEC's Enforcement Division wielding its subpoena power to compel production... [read post]
4 Oct 2021, 11:30 pm
Further, if the entity does not comply with the subpoena, the Director may refer the matter to the Attorney General to bring a civil action against the entity. [read post]
16 Dec 2011, 3:00 am
So even if, as a general matter, an asset-freeze injunction is permissible, I don’t see how this holding complies with Fed. [read post]
9 Jan 2015, 5:00 am
In the Matter of Laurie Bebo and John Buono, Adm. [read post]
18 Apr 2015, 3:44 pm
In addition to the confidentiality of the information sought, a subpoena duces tecum may not be used for purposes of procuring discovery, or to ascertain the existence of evidence (see Matter of Amex v Vinci, 63 AD3d 1055 [2d Dept. 2009]; Matter of Terry D., 81 NY2d 1042, 1044 [1993], citing People v Gissendanner, 48 NY2d 543, 551 [1979]). [read post]
20 Jan 2022, 12:04 pm
In other words, a committee subpoena must advance a legislative purpose to be enforceable. [read post]
8 Jun 2023, 2:31 am
Meta acknowledged problems within its enforcement operations and said it has set up an internal task force to address the issue. [read post]
11 Jul 2020, 1:30 pm
Thomas argued in his dissent that, while a president is not immune from the issuance of a subpoena, he may be immune from its enforcement. [read post]
11 Feb 2023, 4:21 am
Grand Street was notified of those alleged violations by BWK Construction and their failure to respond to allegations which totaled some $350,171.49 in back wages, fees, and penalties.JOINT AGENCY EFFORTSeveral members of the NJDOL and OAG staff deserve kudos for their work on this matter and for achieving this outcome: From NJDOL, Legal Liaison Mindy Gensler, Assistant Commissioner of Wage and Hour and Contract Compliance Joseph Petrecca, Division Director David Biglin, Assistant… [read post]
8 Dec 2016, 2:48 pm
The Yates Memorandum laid out six steps for strengthening enforcement against individuals. [read post]
31 Oct 2019, 5:59 am
The last point is the result of three things: Civil lawsuits largely take too long; the executive branch controls criminal enforcement mechanisms; and Congress itself lacks any real enforcement mechanism—short of reviving its long-dormant authority to arrest people, which itself would pose a number of legal and practical problems. [read post]
29 Mar 2022, 5:43 am
So, why is the OCR imposing five times that penalty in this matter? [read post]
10 Sep 2015, 2:08 pm
” To hold otherwise would be a dangerous extension in the overseas reach of US law enforcement, since, according to Rosenkranz’s presentation to the Court, “neither subpoenas nor warrants have ever been seen as affecting sovereign subjects of other states” not physically present in the United States. [read post]
27 Apr 2010, 9:01 am
Why does it matter whether the government is required to obtain a search warrant as opposed to a trial subpoena? [read post]
27 Jun 2012, 7:04 pm
Most of the time, the request isn’t even accompanied by a subpoena. [read post]
23 Feb 2011, 7:18 am
The OCR Notice of Final Determination was issued to Cignet Health of Maryland, a health plan that had not responded to members' requests for records, had not responded to OCR's requests for records once compaints had been filed with OCR, had not responded to a subpoena, and did not even bother to defend itself in federal court when OCR filed for a court order to enforce the subpoena. [read post]
