Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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28 Jun 2012, 5:55 am
But under Article 4, even if the judgment is not enforceable in its entirety, it may be enforced in part. [read post]
29 Jun 2010, 6:08 am
” In Canada, the government introduced two bills in 2009 that pertained to cellphone tracking, among other matters: Bill C-46, the Investigative Powers for the 21st Century Act; and Bill C-47, Technical Assistance for Law Enforcement in the 21st Century Act. [read post]
8 Sep 2022, 9:52 am
Always assume that whatever is communicated in these forums may be subject to subpoena and presented as evidence in court. [read post]
16 Feb 2016, 6:00 am
Department of State's Bureau of International Narcotics and Law Enforcement Affairs Office of Anti-Crime Programs specifically refers to "art dealers" when discussing AML/CTF objectives. [read post]
9 Apr 2024, 1:21 pm
Generally, CISA anticipates that this analysis should be fairly quick, a matter of hours rather than days. [read post]
6 Oct 2022, 12:31 pm
[The court applied similar analyses as to two other statements]… The Magistrate Judge therefore denied enforcement of the subpoena, and recommended that the case be dismissed: Over the span of a year, Plaintiff has sought the requested subpoena three times. [read post]
12 Jan 2018, 8:09 am
The Court concluded the weight of U.S. legal authority doesn’t treat subpoenas in this manner, noting it appears instead to recognize the U.S. validity of subpoenas directed to persons in the U.S. over whom there is personal jurisdiction to disclose documents in the U.S. even where they must be obtained from outside the U.S. [read post]
12 Jan 2018, 8:09 am
The Court concluded the weight of U.S. legal authority doesn’t treat subpoenas in this manner, noting it appears instead to recognize the U.S. validity of subpoenas directed to persons in the U.S. over whom there is personal jurisdiction to disclose documents in the U.S. even where they must be obtained from outside the U.S. [read post]
14 Jul 2016, 11:20 am
From a policy perspective, there was no good answer to the question of territoriality in the current state no matter how it was read. [read post]
15 Aug 2021, 5:39 pm
The subpoena may command the person to whom it is directed to produce documents or tangible things which constitute or contain evidence relating to any of the matters within the scope of the examination permitted under these rules” Ill. [read post]
6 Feb 2018, 2:49 pm
Its presence in the statute is perhaps a reminder that trust and mutual respect play an important role in these cross-border matters. [read post]
26 May 2021, 8:02 am
Superior Court Judge Alfred Irving Jr. to spurn Jones Day’s effort to enforce the arbitral subpoena. [read post]
21 Feb 2012, 12:52 pm
The court decided that the comment implicitly accused the plaintiff of embezzling funds, and hence was defamatory on its face, but reversed a trial court decision enforcing a subpoena to identify the poster because the plaintiff had produced no evidence that anything said about him was false. [read post]
22 Sep 2015, 8:43 am
However, the appeals court concluded that the hearing officer’s refusal to enforce the subpoena was not an abuse of discretion. [read post]
14 Jun 2010, 5:00 am
” The Wells Committee observed that “[a]s a practical matter, only experienced practitioners who are aware of the opportunity to present their client’s side of the case have made use of [such] procedures. [read post]
30 Jun 2011, 10:00 am
Prosecutors and the SEC agents have been working to sift through a mountain of evidence seized through subpoena in recent months from hedge funds and consulting firms, according to people familiar with the matter, as we reported here. [read post]
22 Sep 2010, 9:01 pm
Towns said that the FOIA exmeption in 929I is too broad since it allows the SEC to keep secret virtually any information it obtains under its examination authority.The securities industry has criticized the Leahy and Tonws measures because they fail to address public disclosure of a firm's information through third-party subpoenas, [read post]
23 Mar 2010, 6:45 pm
Trademark counseling includes registration, policing and enforcing rights. [read post]
22 May 2013, 6:09 am
moved to dismiss the claim under the doctrine of res judicata, which bars relitigating a matter already adjudicated by a court. [read post]
23 Jan 2020, 4:22 am
They wear out the defense and the court until it no longer matters. [read post]
