Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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15 Dec 2010, 12:24 pm
We said that prosecutors are routinely using subpoenas, rather than search warrants, to obtain e-mails from ISPs, and that subpoenas can be issued under a much lower standard than the probable cause standard used for search warrants. [read post]
30 Oct 2011, 12:42 pm
Legal Analysis Whether to transfer venue of a bankruptcy proceeding is a matter within the discretion of the bankruptcy court. [read post]
30 Jan 2024, 9:02 pm
The Commission devoted significant resources to evaluating its enforcement program in 1972.[9] In January 1972, Chairman William Casey created a three-member committee to “examine the SEC’s enforcement policy and practices, engage in frequent dialogue with the members of the Commission and with our staff, seek and sift the suggestions of the bar and make recommendations to the Commission for worthwhile improvements to our time-honored ways. [read post]
29 Dec 2021, 5:29 am
The government can be relatively precise about the data it requests because it has obtained (via subpoena) CCTV footage from inside the shipping center showing the criminal activity as it occurs. [read post]
15 Jan 2021, 8:01 am
Law enforcement planning: How did the Capitol Police, Washington D.C. police, National Guard and other relevant agencies prepare for the protest of the Jan. 6congressional joint session to approve the 2020 electoral college results and the possibility of violence? [read post]
24 Jul 2017, 1:12 pm
But it is worth noting that when Congress pursues criminal contempt for witnesses declining to provide subpoenaed testimony or documents, it must rely on the U.S. [read post]
12 Jan 2007, 11:17 am
R. 2795To amend title 35, United States Code, relating to the procurement, enforcement, and validity of patents.IN THE HOUSE OF REPRESENTATIVESJune 8, 2005Mr. [read post]
15 Feb 2018, 3:14 pm
The Excess Insurers further argued that the Insureds received a subpoena in May 2015 from the U.S. [read post]
25 Mar 2014, 8:18 am
Being a techie, he turned it off, but it didn't matter. [read post]
17 Dec 2021, 5:01 am
This is simply a matter of numbers. [read post]
3 Oct 2009, 4:00 am
In the Matter of F.X.C. [read post]
17 Sep 2021, 8:11 am
Under-the-cover capabilities such as workspaces—and the ability to create and administer them (for example, reacting as matters move in and out of trial clusters or substitutions in settlement groups are made)—are vital to enforcing business rules of this nature. [read post]
19 Apr 2013, 6:06 am
Contact Health Law Attorneys Experienced in Representing Health Care Professionals and Providers.Our firm regularly represents physicians, dentists, nurse practitioners, pharmacists, massage therapists, mental health counselors, registered nurses (RNs), assisted living facilities (ALFs), home health agencies, nurse practitioners, lab technicians, occupational therapists, physical therapists, social workers, physician assistants, psychologists and other health professionals in many different legal… [read post]
19 May 2018, 3:10 pm
” That is the only material the subpoena seeks. [read post]
29 Mar 2018, 4:00 am
Rather than enact a measure to enforce the special counsel rules, Congress might address one of their serious weaknesses: the absence of any requirement that the special counsel report to Congress. [read post]
28 Jan 2013, 5:42 pm
As with baseball and other matters of importance, there is no clock. [read post]
7 Feb 2017, 1:16 pm
The SEC continued its enforcement trend during the first month of 2017 , when it announced additional settlements in enforcement actions targeting separation agreements that impede whistleblowers. [read post]
4 May 2015, 4:02 am
Whether or not any particular matter is covered could prove to be a complicated question. [read post]
8 Mar 2018, 6:55 am
The employer subpoenaed him to testify at the hearing, but he refused to enter the room and the hearing officer declined to enforce the subpoena and force his testimony. [read post]
18 Jan 2019, 6:41 am
The city argued that the data dump would improve the efficiency of its law enforcement efforts. [read post]
