Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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10 Jun 2010, 5:00 am
If a witness will not appear voluntarily, they may be subpoenaed by the court. [read post]
1 Jul 2015, 7:34 am
United States[13], the district court refused to enforce plaintiff’s Rule 45 subpoena that sought documents from defendant’s expert witness. [read post]
4 May 2010, 4:15 pm
Rather than issuing a subpoena to verify the age of Ms. [read post]
29 Sep 2016, 6:49 am
EEOC: Whether a district court’s decision to quash or enforce an EEOC subpoena should be reviewed de novo, which only the Ninth Circuit does, or should be reviewed deferentially, which eight other circuits do, consistent with this Court’s precedents concerning the choice of standards of review. [read post]
7 Jun 2011, 2:43 am
The matter was assigned to Cook, who at that time was an associate at the Firm. [read post]
12 Oct 2011, 10:01 pm
As the U.S. did to Google for a related matter, would a subpoena to produce documents and other evidence be enough? [read post]
15 Nov 2007, 7:25 pm
Even key participants in a decision could not know the facts at the level of detail possible when witnesses are put under oath and documents obtained by subpoena. [read post]
6 Oct 2021, 1:56 pm
And importantly, their request does not need to rise to the level of a subpoena or something formal; an informal request is enough. [read post]
6 Oct 2010, 9:21 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 had criticized the Leahy and Tonws measures because they fail to address public disclosure of a firm's information through third-party subpoenas. [read post]
1 Jun 2010, 8:18 am
The settlement offer increases to $2,500 in a matter of a few weeks. [read post]
16 May 2014, 6:22 am
She indicated that the DFS is continuing its investigation of the 16 lead generators which it served with a subpoena last December, and that an enforcement action against one or more of the lead generators was “likely”. [read post]
17 Oct 2010, 6:31 am
A hearing on a petition to rescind a summary suspension is a civil matter, not a criminal prosecution. [read post]
13 Nov 2019, 11:20 am
In my second post, I responded to some of the comments I received by pointing out that indeed, wiretapping in a third country, using Brazil as an example, could be a criminal matter for the provider; and, if a nonUS provider at the behest of foreign law enforcement wiretapped someone in the US, we would no doubt call it a crime under the Wiretap Act. [read post]
20 Feb 2015, 10:13 am
*It is unethical for an attorney to advise anyone to ignore a court notice or subpoena. [read post]
30 Jul 2009, 1:44 pm
"Executive session", any part of a meeting of a public body closed to the public for deliberation of certain matters. [read post]
15 Jul 2020, 1:53 pm
” he told a friend in 1957, the sort of remark that could have elicited a subpoena. [read post]
15 Apr 2015, 12:09 pm
In considering a Motion for Writ of Prohibition, a court is to consider five factors, but “the third, the existence of clear error as a matter of law, should be given substantial weight. [read post]
15 Nov 2018, 8:05 am
Can law enforcement officials request cell phone locational data without a warrant? [read post]
15 Nov 2018, 8:05 am
Can law enforcement officials request cell phone locational data without a warrant? [read post]
12 Mar 2024, 1:19 pm
He regularly advises clients across a broad sector of the economy facing sensitive reporting, compliance and enforcement matters before the Securities and Exchange Commission and other capital markets regulators. [read post]
