Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA." Results 801 - 820 of 1,956
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24 Jul 2019, 1:55 pm by Amy Howe
” Moreover, they added, the subpoena was actually “law enforcement” activity directed at “the conduct of a private citizen years before he was even a candidate for public office. [read post]
22 Jul 2019, 11:23 am by Vishnu Kannan
Hastings, chief of law enforcement operations, U.S. [read post]
17 Jul 2019, 2:04 pm by Kevin LaCroix
Armed with information about the scheme, an investor could reasonably have questioned with the rights to these various assets were legally enforceable. [read post]
15 Jul 2019, 12:05 pm by Vishnu Kannan
Minimum required knowledge & experience J.D. from accredited US law school At least 5 years post-J.D. work experience Expertise in International Humanitarian Law (IHL) Good knowledge of International Human Rights Law Commitment to neutral and independent humanitarian action Excellent representation and public speaking skills; ease in negotiations Team player with an enthusiasm for working in a multicultural environment US person (US National or Green card holder) Desired knowledge &… [read post]
13 Jul 2019, 1:05 pm by Vishnu Kannan, Margaret Taylor
“Because it’s law enforcement,” Consovoy responds: The committee is looking for illegality. [read post]
8 Jul 2019, 8:39 am by Vishnu Kannan
Event Announcements (More details on the Events Calendar) Tuesday, July 9, 2019, 10:00 a.m.: The Senate Judiciary Committee will hold a hearing titled, “Protecting Innocence in a Digital World. [read post]
1 Jul 2019, 9:40 am by Vishnu Kannan
Job Description:  Section attorneys are responsible for independently investigating, prosecuting, and trying computer crime and intellectual property matters. [read post]
28 Jun 2019, 3:00 am by Jim Sedor
The administration still can try to delay or block Democrats in Congress from issuing subpoenas for the president’s closely held business information by appealing directly to the U.S. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
§§ 1501–1532), and the enforcement of foreign money judgments under common law principles of comity. [read post]
24 Jun 2019, 1:41 pm by Vishnu Kannan
Hastings Chief of Law Enforcement Operations Directorate at U.S. [read post]
21 Jun 2019, 11:00 am by Neoshia Roemer
The staff attorney will primary be responsible for general litigation matters, employment relations, legislative advocacy, and assisting tribal programs. [read post]
19 Jun 2019, 9:05 pm by Dan Flynn
After the court enforced the subpoena, FSIS cited Miller’s operation with FMIA and PPIA misbranding and other violations, which have since continued. [read post]
18 Jun 2019, 12:32 pm by ricelawmd_3p2zve
Criminal warrants are court-issued writs that give law enforcement officers rights they would not usually have. [read post]
18 Jun 2019, 12:32 pm by ricelawmd_3p2zve
Criminal warrants are court-issued writs that give law enforcement officers rights they would not usually have. [read post]
17 Jun 2019, 2:30 pm
Subpoena and CID recipients should thus comply promptly with such orders or risk an enforcement proceeding. [read post]
17 Jun 2019, 12:07 pm by Vishnu Kannan
Event Announcements (More details on the Events Calendar) Tuesday, June 18, 2019, 10:00 a.m.: The Center for Strategic and International Studies (CSIS) will host an event titled “Sustainable Development Goal #16: Peace, Justice, and Strong Institutions. [read post]
16 Jun 2019, 8:55 pm by Chris Manes
Why It Matters The reason residency status matters for tax purposes is also often misconstrued. [read post]
14 Jun 2019, 2:18 pm by Jonathan Shaub
” As a result, the subpoenas requiring depositions without agency counsel “exceeded the Committee’s lawful authority”; “lack[] legal effect”; and thus cannot be enforced through criminal, civil or inherent contempt procedures. [read post]
14 Jun 2019, 3:34 am by SHG
As everyone knows, Congress is very, very busy issuing subpoenas and trying to figure out how they’ll enforce their contempt citations so they don’t look impotent. [read post]
12 Jun 2019, 7:11 am by Molly E. Reynolds, Scott R. Anderson
Questions about how much power House committees should have to issue and enforce subpoenas aren’t new. [read post]