Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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11 Jun 2021, 1:47 pm
Rules that give law enforcement officials discretion have not worked. [read post]
16 May 2024, 12:37 pm
Finally, as to purpose, Sotomayor notes the FAA’s various “mechanisms for courts … to assist parties in arbitration, by, for example, appointing an arbitrator, … enforcing subpoenas,” and the like. [read post]
1 Mar 2021, 6:54 am
As we have previously reported, the New York Attorney General has been in protracted litigation to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
10 Feb 2023, 5:41 am
If this matter were to go to the courts (either as a criminal contempt matter or an enforcement matter, or both), there is now plenty of time for the Committee to prevail in securing much of this material. [read post]
30 Mar 2010, 2:38 pm
For its part, Google has refused for years to divulge how often it is served with search warrants, law enforcement subpoenas or civil subpoenas for the immense amount of data it collects. [read post]
7 Jul 2014, 12:14 pm
The details of how location and contacts matter are somewhat complicated. [read post]
24 Aug 2017, 11:09 am
When Union Pacific refused to respond, the EEOC filed suit to enforce its subpoena. [read post]
24 Aug 2017, 11:09 am
When Union Pacific refused to respond, the EEOC filed suit to enforce its subpoena. [read post]
3 Dec 2012, 6:25 am
The FDIC petitioned the court to enforce an administrative subpoena seeking legal opinions the firm provided to the bank in which the firm counseled the bank to pay the legal fees of bank personnel in three lawsuits. [read post]
7 Dec 2023, 6:28 am
It means that when the company is sentenced in a matter of months, it will be forced to open its past books to regulators, too. [read post]
11 Sep 2009, 8:41 am
Robert Khuzami, the new Director of Enforcement for the SEC, recently touted recent statistics on enforcement activities in a speech before the New York City Bar Association. [read post]
28 Mar 2012, 11:30 am
A district court, as a matter of state sovereignty, has no authority to enforce civil subpoenas against out-of-state nonparties. [read post]
1 Nov 2007, 5:42 am
The judge quashed the subpoenas under New York's shield law. [read post]
29 Nov 2016, 8:20 am
To make matters more complicated, the network is structured at one major provider so that only employees from inside the United States can query it. [read post]
7 Feb 2008, 6:05 am
[14] Ruth Simon, Subpoena Deepens Countrywide's Woes, WALL ST. [read post]
5 Jan 2016, 7:56 am
What does it matter to them? [read post]
2 Jul 2009, 6:05 pm
" From Breuer's declaration: As a general matter, the non-public nature of law enforcement interviews can be a significant factor in securing the voluntary cooperation of witnesses. [read post]
29 Jun 2012, 12:15 pm
Treble damages shall be available in cases of willful or wanton disregard by the party obtaining the subpoena. [read post]
8 Jun 2023, 6:34 am
The other matters that an Illinois divorce court needs to enforce, parenting and discovery, cannot be cured by money. [read post]
19 May 2011, 9:28 am
But in a notable aside that would appear to refer tacitly to the judiciary’s role, the Court states that “such considerations do not preclude enforcing compliance with statutory dictates. [read post]
