Search for: "In the Matter of Enforcement of a Subpoena"
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30 Nov 2023, 3:55 pm
Congress enjoys an expansive constitutional authority to investigate just about any matter it chooses, and to enforce that authority through compulsory tools like subpoenas. [read post]
30 Nov 2023, 6:41 am
. * In the Matter of Subpoena of Internet Subscribers of Cox Communications, LLC and Coxcom LLC, 2023 WL 6907124 (D. [read post]
29 Nov 2023, 9:01 pm
There were two types of actions with significant year-over-year increases: securities offering matters (55% increase) and broker-dealer matters (30% increase). [read post]
28 Nov 2023, 10:50 am
The probe highlights the fact that the Biden administration’s antitrust enforcers are focusing their efforts on basic consumer goods. [read post]
20 Nov 2023, 4:21 am
Rather, all of plaintiffs’ information has come from subpoenas and others — not defendants. [read post]
15 Nov 2023, 6:26 am
Grewal, Director of the Division of Enforcement. [read post]
14 Nov 2023, 9:01 pm
Grewal, Director of the Division of Enforcement. [read post]
10 Nov 2023, 3:00 am
Groups as disparate as the NFL Players Association, Nike, Amazon, and the Mayo Clinic have enlisted help from firms to lobby on the matter. [read post]
9 Nov 2023, 9:01 pm
For example, the legal standard for a government regulator like the SEC to issue an administrative subpoena is “official curiosity. [read post]
3 Nov 2023, 4:00 am
The decision this week by special counsel Jack Smith to effectively kill the subpoena to the Trump campaign came on the heels of the withdrawal of a similar subpoena to Save America, the PAC that was formed by Trump’s aides shortly after he lost the race in 2020. [read post]
31 Oct 2023, 6:21 pm
To prove selective enforcement, the plaintiff would need a similarly situated comparator. [read post]
18 Oct 2023, 3:30 am
A second factor cited in the orders is the extent to which the entity provides information to the staff as it investigates the matter. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
11 Oct 2023, 5:44 am
The rules of evidence will be enforced. [read post]
9 Oct 2023, 9:45 pm
Applicants should have the ability to interact and negotiate with Tribes, States, and local governmental entities, regarding contracts, agreements, and other matters. [read post]
4 Oct 2023, 11:13 am
” A writ (written command) is used to force law enforcement to justify why they’re holding a prisoner. [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) In the Matter of Reed L. [read post]
3 Oct 2023, 1:42 pm
Essentially, if the police have enough evidence to charge you with a sex crime, it matters very little what you say. [read post]
29 Sep 2023, 3:15 pm
Other duties may also involve litigating other Native law matters on beh [read post]
