Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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1 Feb 2024, 8:00 am
And what are its enforcement priorities? [read post]
31 Jan 2024, 5:49 am
In the last few months, the GSRA has elicited praise and endorsements, but also some opposition and, not surprisingly given the complex and often technical subject matter, a certain amount of confusion. [read post]
30 Jan 2024, 9:02 pm
The Commission devoted significant resources to evaluating its enforcement program in 1972.[9] In January 1972, Chairman William Casey created a three-member committee to “examine the SEC’s enforcement policy and practices, engage in frequent dialogue with the members of the Commission and with our staff, seek and sift the suggestions of the bar and make recommendations to the Commission for worthwhile improvements to our time-honored ways. [read post]
30 Jan 2024, 12:05 pm
In the company’s Law Enforcement Guide, Snapchat outlines the process that law enforcement officials need to go through to obtain user account information – including subpoenas, search warrants, and other court orders. [read post]
30 Jan 2024, 6:55 am
‘There is no overlap of subject matter nor is there a risk of one EY team reviewing the work of another EY team,’ the spokesperson said. [read post]
26 Jan 2024, 3:00 am
The Protect Reporters from Exploitative State Spying Act would block federal law enforcement agencies from subpoenaing journalists’ emails, phone records, recordings, and photographs to nail down the identity of confidential sources in their reporting. [read post]
15 Jan 2024, 6:45 am
For two reasons, we don’t think that matters. [read post]
14 Jan 2024, 10:49 am
The program would be able to contract with private-sector financial fraud investigators, conduct audits and issue subpoenas. [read post]
9 Jan 2024, 9:01 pm
Beginning in 2024, State Street Global Advisors will require S&P 500 companies to develop their own director overboarding policies to replace the quotas that State Street has previously enforced through withhold votes. [read post]
9 Jan 2024, 5:16 am
House Republicans yesterday recommended that Hunter Biden be held in contempt of Congress over his failure to comply with a subpoena, in violation of federal law. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
5 Jan 2024, 1:00 pm
The department has the power to contract with a private entity that employs retired law enforcement officers with subject matter experience or hire a suitable number of financial investigators, investigators with previous law enforcement experience, and clerical staff to execute the program. [read post]
1 Jan 2024, 2:03 pm
The evidence exchanged in this stage is the summoning of witnesses and the filing of expert reports.You can ask the court to subpoena another party or a third party to produce evidence and, if that party does not comply, the court will assume that the party is withholding good evidence and make an “adverse inference,” but this adverse inference alone will not be sufficient to support a judgment.Do you get to interview the opposing witnesses before the trial? [read post]
28 Dec 2023, 4:00 am
If necessary, we can also subpoena footage of the accident in question. [read post]
17 Dec 2023, 4:00 am
Many pundits immediately claimed this was a clever move because the subpoena was not really enforceable until the House voted on the formal impeachment inquiry a few hours later. [read post]
12 Dec 2023, 11:06 am
(That's a separate matter, of course, from the question raised by subpoenas stemming from cases in other countries.)The post American Courts Enforcing Subpoenas to Identify Defendants in Foreign Court Cases appeared first on Reason.com. [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]
7 Dec 2023, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
6 Dec 2023, 4:38 pm
And that is to bring all financial matters to light. [read post]
