Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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2 Nov 2020, 8:46 am
But it remained unclear to what extent the appointment order and underlying special counsel regulations allowed for an investigation focused on counterintelligence, as opposed to criminal, matters. [read post]
1 Nov 2020, 9:00 pm
The FAA requires the arbitration panel, not the parties, to decide whether to summon witnesses to testify and produce documents, and to look to enforcement of its summons in the court. [read post]
23 Oct 2020, 12:30 pm
Police arrive, and matters escalate quickly. [read post]
23 Oct 2020, 12:30 pm
Police arrive, and matters escalate quickly. [read post]
23 Oct 2020, 3:00 am
The panel found Congress has not passed a law expressly authorizing it to sue to enforce its subpoenas. [read post]
22 Oct 2020, 8:10 am
For claims under the Federal Contested Elections Act, challenges are aided by the parties themselves, who are empowered by law to assemble a record by deposing witnesses and, where needed, issuing subpoenas that carry with them possible fines and imprisonment for noncompliance. [read post]
16 Oct 2020, 8:00 am
The Tribal Council seeks individuals or law firms to provide legal counsel services to the Oglala Sioux Tribe for the following areas: Federal Congressional Matters, Litigation, Code Drafting, Treaty Rights and Protection. [read post]
16 Oct 2020, 7:37 am
Miers), which initiated civil action as the default method used by lawmakers to enforce subpoenas. [read post]
16 Oct 2020, 3:00 am
Their novel lawsuit sought to enforce the Constitution’s anti-corruption emoluments provision. [read post]
15 Oct 2020, 5:26 pm
In February, a divided panel of the court concluded the House lacked standing to seek enforcement of a subpoena ordering the testimony of former White House Counsel Don McGahn. [read post]
10 Oct 2020, 11:42 am
Court of Appeals for the Second Circuit’s ruling that the Manhattan district attorney can enforce his subpoena to President Trump’s accounting firm for his tax records. [read post]
9 Oct 2020, 3:00 am
The move expands an enforcement action in August that targeted more than 3,000 pages and groups but stopped short of a full ban. [read post]
5 Oct 2020, 8:17 am
On the one hand, the court decided that the president is not entirely immune from congressional process—a matter never before established by the Supreme Court. [read post]
30 Sep 2020, 6:05 pm
At the time of publication of this blog posting, the EEOC had filed 101 total cases in FY 2020, which includes 94 merits lawsuits and 7 subpoena enforcement actions. [read post]
25 Sep 2020, 3:00 am
The measure, a 158-page Democratic wish list that includes curbs on pardons for close associates of the president, a requirement for campaigns to publicly report many foreign contacts, and a requirement for courts to prioritize congressional subpoenas, is House leaders’ version of an antidote to what they see as weaknesses in democratic government exposed by President Trump. [read post]
16 Sep 2020, 4:00 am
A “conclusory affidavit” by the custodian of the records that are the target of a FOIL request insufficient to trigger a FOIL “statutory exception” A FOIL request seeking the names of a public retirement system’s retirees may be denied by the custodian of the records as exempt from disclosure A Freedom of Information demand may trump an agreement to keep some or all of the terms of a disciplinary action settlement "confidential" A Freedom of Information… [read post]
16 Sep 2020, 4:00 am
A “conclusory affidavit” by the custodian of the records that are the target of a FOIL request insufficient to trigger a FOIL “statutory exception” A FOIL request seeking the names of a public retirement system’s retirees may be denied by the custodian of the records as exempt from disclosure A Freedom of Information demand may trump an agreement to keep some or all of the terms of a disciplinary action settlement "confidential" A Freedom of Information… [read post]
14 Sep 2020, 6:09 am
Instead of initiating an action against Gentile to enforce the subpoenas, the Commission subpoenaed other entities and individuals associated with Gentile and commenced enforcement actions in Florida against two subpoena recipients who refused to comply.Gentile then moved to intervene in these cases, alleging that the then six-year investigation was ruining his business. [read post]
7 Sep 2020, 2:06 pm
In addition to the securities class action lawsuits, there have been other types of COVID-19 –Related D&O claims filed, including several shareholder derivative lawsuits and a small number of SEC enforcement actions. [read post]
7 Sep 2020, 10:04 am
As the U.S. begins to see the light at the end of the Trumpian tunnel, it is time to begin thinking about the issue of repair. [read post]
