Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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4 Jan 2019, 2:00 am
If the case isn’t resolved and you still object to the findings and fines, the matter will usually be referred to the local DOL solicitor’s office for enforcement. [read post]
26 Dec 2018, 5:53 am
Indeed, the whole reason we have obstruction statutes is to criminalize otherwise-legal acts that impede law enforcement functions. [read post]
23 Dec 2018, 7:04 pm
“The Mystery Grand Jury Dispute Involving A Foreign-Owned Company Is Now At The Supreme Court; Chief Justice John Roberts put the matter on hold while the justices consider a request to halt enforcement of a document request linked to the special counsel’s office”: Chris Geidner of BuzzFeed News has this report. [read post]
19 Dec 2018, 10:54 am
Circuit ruling in In re Grand Jury Subpoena, the secret case suspected to be connected to the Mueller investigation. [read post]
18 Dec 2018, 2:30 pm
Can these contracts be enforced under Treaty? [read post]
13 Dec 2018, 8:21 am
While acting director, Mulvaney scaled back enforcement actions, dropped some lawsuits and moved to reconsider rules criticized by the financial industry. [read post]
9 Dec 2018, 4:12 pm
The Blog considered the ongoing case of Strike 3 Holdings in its efforts to subpoena the identity of an ISP holder in order to serve a claim against hm. [read post]
6 Dec 2018, 9:40 am
Because the matter continues to be litigated, I do not want to comment on the merits of the case. [read post]
26 Nov 2018, 8:58 am
Some worked, some didn’t, but all were in response to a president who disdained the rule of law and were designed to reassure a weary public that rules and norms matter. [read post]
21 Nov 2018, 6:18 am
In other cases, congressional committees seeking to enforce congressional subpoenas have also fared reasonably well so long as they have received authorization from the House. [read post]
15 Nov 2018, 10:30 pm
We must decide whether New York law permits New York state and local law enforcement officers to effectuate civil immigration arrests. [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 Nov 2018, 10:52 am
Or would you describe yourself as more of a pragmatist as to these matters? [read post]
1 Nov 2018, 12:00 pm
No other Florida appeals court has yet ruled on the matter. [read post]
26 Oct 2018, 12:32 pm
Don’t think that matters? [read post]
24 Oct 2018, 4:33 pm
Late in 2014, and early in 2015, the SEC even went so far as to issue new and novel requests and subpoenas to public companies about any and all data breaches (or attempted breaches) they have experienced. [read post]
24 Oct 2018, 5:53 am
It has also taken a more centralized approach, he said, noting recent 2017 policy of requiring the approval of one of the co-directors of the Enforcement Division to issue formal orders of investigation and subpoenas. [read post]
15 Oct 2018, 11:35 am
This includes written discovery, depositions, subpoenas, etc. [read post]
11 Oct 2018, 8:00 am
In this case, it may be determined that there is no need to pursue the matter further. [read post]
