Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 681 - 700
of 1,956
Sort by Relevance
|
Sort by Date
6 May 2020, 3:03 pm
Most of the kinds of PPP investigations that are likely to emerge are likely to target (at least as an initial matter) the borrowing entities, rather than the entities’ executives. [read post]
1 May 2020, 7:53 am
And because the subpoenas have a valid legislative purpose, the House continues, it doesn’t matter whether the committees are simultaneously investigating possible wrongdoing by the president. [read post]
1 May 2020, 7:34 am
Senator Rubio has announced he will use the Committee’s subpoena powers to conduct aggressive oversight of the PPP. [read post]
30 Apr 2020, 9:05 pm
Department of Justice reportedly characterized the appropriations matter as “the type of dispute that is committed to the political branches,” while counsel for the U.S. [read post]
29 Apr 2020, 9:16 am
There is a difference between Congress’s ability to issue a subpoena and its ability to enforce a subpoena; the second is a quintessentially executive function. [read post]
27 Apr 2020, 11:13 am
The committee then suggests that the federal-question statute provides subject matter jurisdiction over House subpoena-enforcement disputes; the statute permitting Senate enforcement suits did not implicitly repeal this federal-question jurisdiction. [read post]
24 Apr 2020, 7:06 pm
Although Congress and the president have been the focal point of the government’s response to coronavirus, the Supreme Court has continued its work, as well—issuing a number of recent opinions and transitioning to remote arguments that the public can listen to live for the first time in the Court’s history. [read post]
22 Apr 2020, 5:00 am
Admittedly, whether the Take Care Clause is a judicially enforceable constraint on the president such that a Take Care claim presents a justiciable controversy is an open question. [read post]
17 Apr 2020, 8:28 am
While a defendant's subpoena may not implicate privacy concerns identical to the law enforcement surveillance of internet users' electronic activity, the court approval of a private litigant's gaining access to the account information and communications of others certainly implicates "core" First Amendment issues of governmental affairs and accountability. [read post]
17 Apr 2020, 3:00 am
Government is all but frozen except for COVID-19 matters, but investigation and enforcement will begin again. [read post]
17 Apr 2020, 3:00 am
She said she did so because she is being harassed online and wanted law enforcement to be aware of her claim. [read post]
15 Apr 2020, 3:16 pm
Government Investigations Many D&O policies contain a coverage extension for expenses incurred to respond to government investigations, including subpoenas and requests for documents, among other things. [read post]
14 Apr 2020, 9:29 am
Apple's famously law-enforcement-hostile phone design will ensure that the authorities cannot open either the phone nor the app. [read post]
14 Apr 2020, 9:14 am
Apple’s famously law-enforcement-hostile phone design will ensure that the authorities cannot open either the phone or the app. [read post]
10 Apr 2020, 1:28 pm
A motion to quash/modify a federal subpoena can brought under Federal Rule of Criminal Procedure 17(c)(2) in criminal matters and Federal Rule of Civil Procedure 45(d)(3) for civil matters. [read post]
10 Apr 2020, 8:39 am
CARES provides a number of oversight and enforcement mechanisms to prevent fraud in programs such as the PPP. [read post]
10 Apr 2020, 3:00 am
The president has shown little hesitation in dismissing independent watchdogs, ignoring congressional subpoenas, and barring current and former administration officials from cooperating with investigations. [read post]
9 Apr 2020, 1:01 pm
If the inspectors general suspect fraud and abuse, they will refer the matter to appropriate criminal, civil, or administrative enforcement agencies. [read post]
6 Apr 2020, 9:20 am
In Collaborative Divorce, court access is not needed for resolution of the type of issues demanded in litigation, such as Temporary Orders Hearings, Temporary Restraining Orders, Injunctions, Discovery Fights/ Motions to Compel, Motions to Enforce, Depositions, Subpoenas, and compliance with strict deadlines in Pre-Trial Scheduling Orders, including those related to dueling experts. [read post]
31 Mar 2020, 2:30 pm
In Matter of Susko v Susko, --- N.Y.S.3d ----, 2020 WL 1056323, 2020 N.Y. [read post]
