Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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27 Feb 2018, 11:35 am
Is this a warrant or subpoena or something else? [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
27 Feb 2018, 3:23 am
Immigration and Customs Enforcement (ICE), the enforcement arm of U.S. [read post]
26 Feb 2018, 5:00 pm
The government argues that allowing corporations to place data outside the purview of law enforcement would “introduce arbitrariness to the statutory scheme” and pose an “insurmountable barrier to U.S. law enforcement’s securing of critical evidence. [read post]
20 Feb 2018, 11:00 am
On Tuesday, Feb. 13, Eliades and Spears did not appear, and conveyed through their lawyers to the prosecution that they would not comply with the subpoena and that it was an abuse of subpoena power. [read post]
18 Feb 2018, 7:45 pm
Civilized countries including Canada and the U.S. generally will show respect for orders made by each other’s’ courts as a matter of international comity. [read post]
15 Feb 2018, 3:14 pm
The Excess Insurers further argued that the Insureds received a subpoena in May 2015 from the U.S. [read post]
14 Feb 2018, 2:57 pm
Our team spent 2017 winning early dismissals and representing clients in securities, fiduciary duty and SEC enforcement matters. [read post]
6 Feb 2018, 2:49 pm
Its presence in the statute is perhaps a reminder that trust and mutual respect play an important role in these cross-border matters. [read post]
2 Feb 2018, 2:05 pm
The memo has become a matter of great partisan contention in recent weeks―as has the congressman behind it. [read post]
30 Jan 2018, 11:16 am
Every presidency since Watergate has embraced policies for preserving DOJ and FBI independence from the President in certain law enforcement and intelligence matters. [read post]
30 Jan 2018, 7:00 am
Need an expert witness, plagiarism analyst or content enforcer? [read post]
29 Jan 2018, 8:00 am
Why does that matter? [read post]
25 Jan 2018, 9:00 pm
Instead of compelling testimony through its subpoena and contempt powers, it has meekly turned the other cheek to bald-faced evasions and highly dubious assertions of privilege.This congressional timidity is especially hard to fathom given the GOP’s narrow margin in the Senate. [read post]
On Trump’s Conflict with the Russia Investigation, His Question for McCabe, and the Defense of Norms
25 Jan 2018, 8:13 am
He could also issue a subpoena for the president’s testimony. [read post]
15 Jan 2018, 2:41 pm
Government officials necessarily operate in an environment steeped in secrecy, and in one where ordinary rules often do not apply (you and I cannot subpoena witnesses, command hearings, etc.), which can create a sense of entitlement. [read post]
12 Jan 2018, 8:09 am
The Court concluded the weight of U.S. legal authority doesn’t treat subpoenas in this manner, noting it appears instead to recognize the U.S. validity of subpoenas directed to persons in the U.S. over whom there is personal jurisdiction to disclose documents in the U.S. even where they must be obtained from outside the U.S. [read post]
12 Jan 2018, 8:09 am
The Court concluded the weight of U.S. legal authority doesn’t treat subpoenas in this manner, noting it appears instead to recognize the U.S. validity of subpoenas directed to persons in the U.S. over whom there is personal jurisdiction to disclose documents in the U.S. even where they must be obtained from outside the U.S. [read post]