Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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21 Jan 2021, 8:30 pm
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
19 Jan 2021, 8:21 am
Discovery is limited to written interrogatories, requests for admission, and production of documents; there are no depositions as a matter of course, and the Board may not issue any subpoenas to non-parties. [read post]
17 Jan 2021, 3:31 pm
A marketplace for goods only thrives because we have regulatory and litigation processes to enforce product safety, truth in advertising, and consumer protection. [read post]
15 Jan 2021, 9:08 am
And it also could have issued “grand jury subpoenas for telephone or electronic mail subscriber information. [read post]
15 Jan 2021, 8:01 am
Law enforcement planning: How did the Capitol Police, Washington D.C. police, National Guard and other relevant agencies prepare for the protest of the Jan. 6congressional joint session to approve the 2020 electoral college results and the possibility of violence? [read post]
13 Jan 2021, 7:21 am
It does not matter whether that harm to a particular shareholder comes because of a side transaction or, like here, to an amendment to a dividend obligation. [read post]
9 Jan 2021, 6:59 am
The EEOC filed 94 merits lawsuits and seven subpoena enforcement actions, a stark decline compared to the 144 merits lawsuits and eight subpoena enforcement actions filed during 2019. [read post]
6 Jan 2021, 5:00 am
Sheriff Oversight: This law authorizes counties to establish sheriff oversight boards and an office of inspector general and empowers them to issue subpoenas “when deemed necessary to investigate a matter within their jurisdiction. [read post]
24 Dec 2020, 8:30 pm
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
19 Dec 2020, 12:29 pm
Objecting To Discovery Requests In An Illinois Divorce Discovery requests can be directly to a party to the divorce “please let me search your phone” or to third-party via subpoena such as “Verizon, send me all of George Johnson’s text message data. [read post]
18 Dec 2020, 12:11 pm
Re-Read Your Grand Jury Subpoena: At this point, you should also carefully re-read your grand jury subpoena. [read post]
14 Dec 2020, 12:13 pm
But its traditions matter, especially to its most elite lawyers. [read post]
12 Dec 2020, 11:20 am
Federal Grand Jury Subpoena: Witnesses, Subjects, and Targets Those who testify before a federal grand jury do so pursuant to an official grand jury subpoena. [read post]
10 Dec 2020, 8:30 pm
The FEC faces a backlog of 388 enforcement cases. [read post]
3 Dec 2020, 8:30 pm
Trump Has Discussed with Advisers Pardons for His 3 Eldest Children and Giuliani New York Times – Maggie Haberman and Michael Schmidt | Published: 12/1/2020 President Trump has discussed with advisers whether to grant pre-emptive pardons to his children, to his son-in-law, and to his personal lawyer Rudolph Giuliani, and talked with Giuliani about pardoning him as recently as last week, according to two people briefed on the matter. [read post]
2 Dec 2020, 2:45 am
Where the matter involves public policy, governmental decisions, tax dollars, and elected officials, that matrix of potential sources for intent and causation is even more complex. [read post]
29 Nov 2020, 12:55 pm
However, FCPA-related matters frequently are the subject of D&O claims, as investors file follow-on civil actions in the wake of news of an FCPA-related investigation or enforcement action. [read post]
17 Nov 2020, 11:23 am
Resources 3rd Party Doctrine & Metadata Deep Dive: Updating the Electronic Communications Privacy Act (EFF deep dive on the history of the third-party doctrine) Why Metadata Matters (EFF) In Klayman v. [read post]
16 Nov 2020, 5:01 am
Although the senators who issued the subpoena were immune from suit under the Speech or Debate Clause, the counsel who enforced their directive was not. [read post]
11 Nov 2020, 9:39 am
In the short run, it means that this relatively new enforcement branch is working through its outstanding audit and investigative duties. [read post]
