Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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4 May 2007, 5:48 am
Cellular providers declined to make available statistics on how often they are subpoenaed for help in criminal matters. [read post]
16 Sep 2014, 11:40 am
Each year the SEC brings hundreds of civil enforcement actions against individuals and companies for violation of the securities laws. [read post]
9 Apr 2015, 10:48 am
For instance, the Court helpfully ruled that law enforcement's subjective reasons for pulling over a car don't matter so long as they can articulate some objective basis for the stop, like a traffic violation — even though the traffic violation is only a pretext. [read post]
9 Apr 2015, 10:48 am
For instance, the Court helpfully ruled that law enforcement's subjective reasons for pulling over a car don't matter so long as they can articulate some objective basis for the stop, like a traffic violation — even though the traffic violation is only a pretext. [read post]
17 Sep 2019, 9:37 am
” Schiff’s subpoena also demands the text of the inspector general’s determination regarding credibility and all records pertaining to the Office of the Director of National Intelligence’s (ODNI) involvement in the matter, including correspondence with other executive branch actors. [read post]
5 May 2018, 7:43 am
On Monday evening, the Washington Post reported that Special Counsel Robert Mueller had threatened to subpoena President Trump to appear before a grand jury should Trump refuse to speak with federal investigators. [read post]
23 May 2017, 12:14 pm
Scarlet Kim and Greg Nojeim looked at cross-border law enforcement in the digital age. [read post]
20 Aug 2012, 3:00 am
Now, once a subpoena has issued, the witness can claim that the subpoena should not be enforced because, for example, the witness has a privilege not to answer the questions the government wants to pose. [read post]
19 Aug 2010, 5:11 am
This case matters. [read post]
23 May 2012, 9:21 am
The Department of Homeland Security's immigration enforcement unit is already probing the company for compliance with employee work authorization laws. [read post]
21 Aug 2006, 5:22 pm
Methinks that is what happened with Karr.When will public officials learn that a media request is not a subpoena? [read post]
27 Oct 2011, 8:35 am
It is important to promote a positive working relationship in managing these matters. [read post]
3 Nov 2011, 11:08 am
The Brazilian company said it had hired outside counsel in response to a subpoena from the Securities and Exchange Commission. [read post]
10 Jan 2012, 12:20 pm
"A stay is not a matter of right, even if irreparable injury might result," Judge O'Grady wrote. [read post]
20 Feb 2012, 10:12 pm
Particularly, the nosy police officer who has the power to subpoena most anything ? [read post]
23 May 2012, 9:21 am
The Department of Homeland Security's immigration enforcement unit is already probing the company for compliance with employee work authorization laws. [read post]
19 Aug 2009, 5:01 am
" In her ruling ordering Google or Blogspot to provide Cohen with the name, address, email, IP address, and phone number of the blogger, Judge Madden held that Cohen had established an underlying legitimate defamation claim to warrant enforcement of her subpoena (In the Matter of the Application of Liskula Cohen for an action pursuant to Sec.3102(c) of the Civil Practice Law and Rules to compel disclosure from Google, Inc. and/or its subsidiary Blogger.com, Index No.… [read post]
19 Sep 2011, 4:27 am
The press release also states that, with respect to an administrative subpoena OFAC issued in this matter, the agency's inquiries were at least in part “based on communications with a third-party financial institution. [read post]
8 Jul 2012, 1:00 pm
But the main reason is the reason the panel identified: private persons have no right to enforce the terms of the MLAT. [read post]
23 Jun 2021, 6:37 am
The lawsuit names not only JW Gaming but its attorneys in this matter and the bank at which PPN maintains accounts that was recently subpoenaed in the course of enforcement of the judgment. [read post]
