Search for: "Subpoena Issued in the Matter of"
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23 Feb 2024, 3:40 am
To store such documents is to invite a storm of subpoenas. [read post]
20 Feb 2024, 1:31 pm
” Having determined that the “meaningful linkage” standard applied to the relatedness issue, the court then went on to examine whether or not such a link exists between the subpoena and the securities suit, noting that under applicable Delaware Supreme Court precedent, in order for two matters to be related, the “linkage must be meaningful, not tangential. [read post]
15 Feb 2024, 11:41 pm
(Congress enjoys relatively broad – though not unconstrained – authority to issue subpoenas to private parties in aid of its legislative functions, according to Supreme Court precedent.) [read post]
14 Feb 2024, 5:57 am
Trump argues that, as a legal matter, each payment can only support a single charge. [read post]
12 Feb 2024, 8:57 am
The SEC’s Fort Worth, Texas, regional office indicated it intends to issue a subpoena requesting specific documents soon. [read post]
6 Feb 2024, 9:00 am
For example, say a court subpoenas records. [read post]
3 Feb 2024, 1:37 pm
It matters b/c it’s censorship. [read post]
3 Feb 2024, 1:25 pm
“When a party seeks the production of an item from a nonparty, it must issue a subpoena to that party. [read post]
1 Feb 2024, 8:00 am
Investigations and Settlements in New York Under both statutes, like in many states, the office has broad pre-litigation investigative authority, including the ability to issue subpoenas and solicit testimony. [read post]
30 Jan 2024, 9:02 pm
In October 2018, the New Civil Liberties Alliance (NCLA) asked us to revise Rule 202.5(c) to read as follows: The Commission has adopted the policy that in any civil lawsuit brought by it or in any administrative proceeding of an accusatory nature pending before it, a defendant or respondent may consent to a judgment or order in which he admits, denies, or states that he neither admits nor denies the allegations in the complaint or order for proceedings.[7] I agree with the petitioner that this… [read post]
30 Jan 2024, 6:55 am
” “Regardless of the motion for disqualification’s outcome, the conflict of interest issue is a broad concern. [read post]
26 Jan 2024, 4:38 am
Here’s today’s news ISRAEL-HAMAS WAR The International Court of Justice (ICJ) delivered its ruling today in which it issued provisional measures in the case brought by South Africa accusing Israel of genocide. [read post]
26 Jan 2024, 3:00 am
Now she is on the hook to pay the city $750,000 to resolve civil penalties related to the matter, according to a settlement proposal. [read post]
25 Jan 2024, 4:51 am
Here’s today’s news ISRAEL-HAMAS WAR The International Court of Justice (ICJ) will deliver its ruling tomorrow on whether to issue provisional measures, the court said in a news release. [read post]
17 Jan 2024, 1:01 pm
If scheduling the deposition was difficult, the Special Master said Attorney B could have issued a subpoena, contacted the district court, or filed a motion for an extension of the time for discovery. [read post]
15 Jan 2024, 11:33 am
The letter opened by saying the were responding to the matter “involving a subpoena from the U.S. [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]
12 Jan 2024, 5:07 am
President Biden issued a statement saying, “I will not hesitate to direct further measures to protect our people and the free flow of international commerce as necessary. [read post]
9 Jan 2024, 9:01 pm
Overstepping Board: As shareholder expectations continue to evolve regarding the board’s role in risk management, many operational issues have been morphing into governance issues. [read post]
