Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA." Results 961 - 980 of 1,956
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27 Feb 2018, 11:35 am by Andrew Keane Woods
Is this a warrant or subpoena or something else? [read post]
26 Feb 2018, 5:00 pm by Matthew Kahn
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 by Julia Solomon-Strauss, Stephen Szrom
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 by Barry Sookman
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 by Kevin LaCroix
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 by Kevin LaCroix
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 by Andrew Keane Woods, Peter Swire
  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 by Lawfare Editors
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 by Jack Goldsmith
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 by Jonathan Bailey
Need an expert witness, plagiarism analyst or content enforcer? [read post]
25 Jan 2018, 9:00 pm by Dean Falvy
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]
15 Jan 2018, 2:41 pm by Chuck Cosson
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 by privacylawyer
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 by David Fraser
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]