Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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5 May 2018, 7:43 am
On Monday evening, the Washington Post reported that Special Counsel Robert Mueller had threatened to subpoena President Trump to appear before a grand jury should Trump refuse to speak with federal investigators. [read post]
3 May 2018, 1:50 pm
This concern, the letter explained, “is especially significant with respect to ongoing law enforcement investigations,” as opposed to civil or regulatory matters. [read post]
2 May 2018, 2:15 pm
But it is not a sure thing, and the president has plausible arguments available to him that a court would have to work through before enforcing a subpoena for his testimony. [read post]
2 May 2018, 11:17 am
It was only last year that its Enforcement Division created a cyber unit. [read post]
2 May 2018, 7:57 am
What’s more, if Mueller issues the subpoena, Trump resists it, and the court enforces the subpoena, Trump loses all of his negotiating leverage. [read post]
30 Apr 2018, 2:19 pm
A comparison of the NYAG questionnaire against BitLicense requirements reveals significant subject matter overlap. [read post]
28 Apr 2018, 12:23 pm
Reports may also include “such other facts or matters as the Special Counsel determines appropriate, that the Special Counsel has become aware of in the course of the investigation. [read post]
24 Apr 2018, 8:27 am
Immigration and Customs Enforcement revealed that thirty-nine Maritime employees, including the charging parties, were not authorized to work in the United States. [read post]
18 Apr 2018, 4:00 am
The court subpoenaed the testimony of several witnesses, and each verified Joseph’s claims: one white man testified that Calmes and Buford “fell upon Joseph” and “pulled him out of the yard and struck him on the head with a stick. [read post]
16 Apr 2018, 4:48 pm
No matter what the nomenclature, cryptocurrency tokens will likely fall under SEC scrutiny, because the definition of security is extraordinarily broad with a presumptive, rich and storied history favoring SEC jurisdiction. [read post]
Argument preview: Justices turn to constitutional limits on appointment of administrative law judges
16 Apr 2018, 7:02 am
Like the ALJs involved here, those officers supervised trial-like proceedings, formed an evidentiary record and reached preliminary decisions in the matters before them. [read post]
12 Apr 2018, 11:14 am
They also prohibit a private employer from giving voluntary consent for an immigration enforcement agent to access, review, or obtain employee records, except as required by federal law or a subpoena or court order. [read post]
29 Mar 2018, 4:00 am
Rather than enact a measure to enforce the special counsel rules, Congress might address one of their serious weaknesses: the absence of any requirement that the special counsel report to Congress. [read post]
28 Mar 2018, 7:00 am
In the Matter of Martin Shkreli (Order Regarding Notice of Deposition and Document Subpoena Directed to Respondent, Admin. [read post]
9 Mar 2018, 7:00 am
The tribunal would have the power to subpoena witnesses and compel disclosure, make interim and final orders, and enforce its own determinations. [read post]
8 Mar 2018, 6:55 am
The employer subpoenaed him to testify at the hearing, but he refused to enter the room and the hearing officer declined to enforce the subpoena and force his testimony. [read post]
6 Mar 2018, 10:00 am
I did not try to make the case that law enforcement is the only, or even necessarily the best, way of combating terrorism. [read post]
5 Mar 2018, 12:51 am
MNL was issued a subpoena duces tecum for this purpose. [read post]
1 Mar 2018, 3:24 pm
According to the article, the subpoenas seek information about the structure for token sales and initial coin offerings: The SEC scrutiny is focused in part on “simple agreements for future tokens,” or SAFTs, which are used in some of the most prominent crypto-fundraisings, according to people familiar with the matter. [read post]
1 Mar 2018, 7:03 am
The Court held that despite the IRS agent questioning the defendant on a matter unrelated to his being in custody, the obligations of Miranda still remained.) [read post]
