Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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26 Feb 2007, 10:22 am
However, this means that organizations must have granular retention policies in place, and technology to enforce those policies and audit the enforcement as well. [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]
10 Mar 2020, 10:00 am
But in my amicus brief, I raise a novel question of whether the committees had subject matter jurisdiction to issue the subpoenas under either House rules or the impeachment clause of the Constitution. [read post]
16 Apr 2021, 7:33 am
The Eleventh Circuit agreed to rehear the case en banc, and I argued the matter to the full Circuit in December 2020. [read post]
4 Sep 2017, 9:01 am
If the reporter attributes something to “law enforcement sources,” the sources have to work in law enforcement—though not necessarily in the specific investigation at issue. [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
13 Mar 2022, 9:44 am
One of the subpoenas was directed to Krauss personally (the Krauss subpoena). [read post]
31 Jul 2020, 4:35 am
By a majority of 7-2, the Supreme Court vacated the judgment of the lower courts and remanded the matter for further proceedings. [read post]
20 Feb 2019, 2:08 pm
The insurer denied coverage for the matters on the grounds that PAMC had not provided timely notice of matters under the 2015-2016 policy. [read post]
8 Dec 2009, 4:13 pm
What matters is that you can be charged with a DUI for using a prescribed medicine and operating a motor vehicle. [read post]
27 Feb 2023, 7:34 am
This Matters to Your Business Last month, the Securities and Exchange Commission filed a lawsuit to enforce a subpoena the SEC had issued to a law firm, Covington & Burling. [read post]
6 Dec 2010, 7:48 am
How Are Discovery Requests Enforced? [read post]
12 Apr 2015, 11:23 am
As such, this is an impermissible use of the subpoena process. [read post]
24 Oct 2019, 2:40 pm
” Telegram Fights Back, But Loses (Badly) On October 16, 2019, Skadden Arps, Slate, Meagher and Flom, counsel to Telegram, filed a response to the SEC, arguing that the SEC’s emergency injunction was unwarranted, throwing a Hail Mary and asking the court to deny the SEC’s motion to enforce a post-TRO subpoena. [read post]
4 Apr 2014, 6:35 pm
The husband attached copies of the wife's emails to documents he filed in the trial court in their child custody matter. [read post]
27 Nov 2007, 12:55 pm
Immigration and Customs Enforcement, No. 07-1819. [read post]
7 May 2007, 1:22 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil PracticeIndonesia's Oil Company Sanctioned $500,000 For Official's False Testimony in Bid to Enforce Award Matter of Karaha Bodas Co. [read post]
