Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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9 Mar 2021, 7:36 am
It didn’t issue any subpoenas attempting to compel reporters to identify confidential sources, as the Obama administration did with reporter James Risen. [read post]
5 Mar 2021, 2:47 pm
Main duties will be prosecuting tribal criminal matters and working with local counties on diversion programs as well as assist in the tribe’s MMIW project where appropriate. [read post]
2 Mar 2021, 5:01 am
As in Vance, Trump sued to block enforcement of the subpoenas. [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]
1 Mar 2021, 6:36 am
Huizenga noted that under investor pressure, many companies have voluntarily disclosed ESG matters. [read post]
26 Feb 2021, 3:00 am
The order makes it increasingly likely that a full two years will elapse without enforcement of the House’s April 2019 subpoena of McGahn to obtain his testimony about alleged efforts by former President Trump to obstruct special counsel Robert Mueller’s investigation into ties between the Trump campaign and Russia. [read post]
23 Feb 2021, 6:01 am
” The subpoena may relate to a broad range of subject matters: an investigation of a violation of U.S. federal criminal laws, an investigation of a violation of the Bank Secrecy Act, a civil forfeiture action, or an investigation related to the imposition of Section 311 “special measures. [read post]
19 Feb 2021, 7:59 am
The Senate rules governing impeachment trials permit the Senate to call witnesses and subpoena evidence, but it rarely does much of the former or any of the latter. [read post]
17 Feb 2021, 12:00 pm
Subpoenas might permit investigatory bodies to conduct more effective investigations by requiring both law enforcement and non-law enforcement witnesses to appear and testify, or by compelling the production of agency records. [read post]
16 Feb 2021, 2:23 pm
Three California state courts enforced federal forum provisions for Delaware companies in Wong v. [read post]
16 Feb 2021, 8:17 am
Powers Used by the Federal Government During Domestic Terrorism Investigations Warrantless Investigations and Surveillance The FBI and other federal law enforcement agencies can rely on a diverse range of powers in domestic terrorism investigations. [read post]
16 Feb 2021, 3:16 am
That means that Enforcement Staffers will be able to act more quickly to subpoena documents and take sworn testimony. [read post]
12 Feb 2021, 9:33 am
On Jan. 6, when a mass of rioters confronted a group of law enforcement officers in the U.S. [read post]
10 Feb 2021, 10:39 am
And although in theory the Senate could subpoena him, efforts to enforce the subpoena could delay the impeachment trial for months, and neither party is interested in that. [read post]
5 Feb 2021, 1:18 pm
Under the supervision of Tribal Council, work closely with tribal law enforcement and judicial officials to effectively administer justice on the Isabella Indian Reservation. [read post]
3 Feb 2021, 5:31 am
(Matter of Adam M.M. [read post]
3 Feb 2021, 5:27 am
(Matter of Adam M.M. [read post]
29 Jan 2021, 5:01 am
If executive privilege covers anything, it is a talk between president and top advisor on matters of foreign policy. [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]
26 Jan 2021, 10:21 am
Among them is a single section (Division Q, Title II, section 212) enacting the Copyright Alternative in Small-Claims Enforcement Act, or CASE Act. [read post]
