Search for: "Subpoena Issued in the Matter of"
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17 Jan 2024, 1:01 pm
If scheduling the deposition was difficult, the Special Master said Attorney B could have issued a subpoena, contacted the district court, or filed a motion for an extension of the time for discovery. [read post]
15 Jan 2024, 11:33 am
The letter opened by saying the were responding to the matter “involving a subpoena from the U.S. [read post]
15 Jan 2024, 6:45 am
For two reasons, we don’t think that matters. [read post]
14 Jan 2024, 10:49 am
The program would be able to contract with private-sector financial fraud investigators, conduct audits and issue subpoenas. [read post]
12 Jan 2024, 5:07 am
President Biden issued a statement saying, “I will not hesitate to direct further measures to protect our people and the free flow of international commerce as necessary. [read post]
9 Jan 2024, 9:01 pm
Overstepping Board: As shareholder expectations continue to evolve regarding the board’s role in risk management, many operational issues have been morphing into governance issues. [read post]
9 Jan 2024, 5:16 am
The warrants, issued on Friday, were leaked on social media over the weekend.. [read post]
8 Jan 2024, 6:55 am
A little math shows why the government’s request matters. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
5 Jan 2024, 1:00 pm
If a complaint is filed with the department and deemed valid after review, the department can conduct audits and issue subpoenas to investigate a claim further. [read post]
2 Jan 2024, 5:50 am
The manner in which Trump issued his pardons was also unusual. [read post]
1 Jan 2024, 2:03 pm
A big issue in Paraguay is courts’ delay in issuing decisions. [read post]
26 Dec 2023, 9:01 am
As noted by the Conference at that time, “the real discovery issue is email. [read post]
21 Dec 2023, 5:01 am
Wang subpoenaed this data from the LASD. [read post]
18 Dec 2023, 4:00 am
Hunter’s subpoena was issued by two committees with inherent subpoena authority under three different House rules, including the authority given to the House Oversight Committee. [read post]
17 Dec 2023, 4:00 am
In Bannon’s case, the subpoena was issued at the end of September. [read post]
14 Dec 2023, 4:57 am
Paul said at the vigil, “The U.S. government’s decision to double down on fueling the violence has put our objectives … around the globe in jeopardy for us to achieve any movement on some of the most intractable issues we face today. [read post]
12 Dec 2023, 11:06 am
A South Korean court issued what is essentially an international subpoena ("a Letter of Request under the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters requesting international judicial assistance") aimed at getting Meta to disclose the identity of the authors of several pseudonymous Instagram accounts. [read post]
7 Dec 2023, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
