Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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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]
7 Jan 2022, 2:20 pm
As a result of the violations, JPMorgan allegedly failed to preserve records that were responsive to numerous subpoenas and document requests, depriving the agencies of timely access to key records. [read post]
7 Jun 2019, 5:02 am
While Congress can issue subpoenas and hold individuals in contempt for failure to abide by those subpoenas, any power to hold such individuals in criminal contempt lies with DOJ, not Congress. [read post]
19 Jan 2015, 6:45 am
It is quite clear that the USG no longer considers enforcing this provision against journalists. [read post]
14 Dec 2009, 8:53 pm
Bankruptcy Documents *Stettin's RRA Overview (12-3-2009); *RRA List of 20 Largest Unsecured Creditors; *RRA's Emergency Motion To Enforce Stay in bankruptcy court; *RRA Involuntary Bankruptcy Petition; *Emergency Motion for Appointment of Temporary Chapter 11 Trustee; *Notice of 2004 Exam of Qtask; *Notice of 2004 Exam of Levinsons' Jewelers; *Subpoena for 2004 Exam of T.D. [read post]
6 Jun 2010, 8:53 am
That receiver had also issued more than 250 domestic subpoenas, which too might have provided financial intelligence. [read post]
20 Oct 2011, 10:31 am
According to reps of both the Music Publishers Association and Warner Brothers, the time has come for the ISPs to stop trying to fight the law and start enforcing it. [read post]
15 Jan 2010, 3:22 pm
” “Well, get ready for a subpoena, or an indictment. [read post]
8 May 2017, 2:08 pm
Chief Financial Officer; Positions that require security clearance under D.C. law; and Situations where an employer receives credit information through a subpoena, court order, or law enforcement investigation. [read post]
12 Oct 2007, 1:04 am
Wolf
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APPELLATE DIVISIONSECOND DEPARTMENTAdministrative Law
Panel Notes Limits on Power to Enforce Subpoenas Issued by Attorneys
Matter of State Division of Human Rights v. [read post]
7 Sep 2023, 6:00 am
It also authorizes the filing of subpoenas. [read post]
16 Aug 2013, 8:19 am
” Charlie Savage wrote on these matters at the New York Times. [read post]
10 Apr 2020, 8:39 am
CARES provides a number of oversight and enforcement mechanisms to prevent fraud in programs such as the PPP. [read post]
26 Jan 2016, 9:10 am
Despite the remedial actions taken by State Street and its cooperation with the agency, State Street paid $12 million to settle the matter with the SEC. [read post]
16 Oct 2008, 9:56 pm
"Connolly stood up and said he did not want the subpoena enforced because 'if something happened to him, I can't (sic) live with myself.'"Mr. [read post]
5 Feb 2009, 7:11 pm
The matters discussed at the mediation are confidential, so you cannot generally subpoena the mediator to testify and you cannot use what one party says (or doesn't say) at the mediation against them in Court. [read post]
11 Jan 2022, 8:11 am
” And the Clyde & Co team explore an interesting question: “Are In-House Lawyers’ Non-Compete Agreements Enforceable? [read post]
19 Dec 2011, 7:01 am
During an appearance on CBS’s “Face the Nation,” Gingrich suggested the president could send federal law enforcement authorities to arrest judges who make controversial rulings in order to compel them to justify their decisions before congressional hearings.When host Bob Schieffer asked how he would force federal judges to comply with congressional subpoenas, Gingrich said he would send the U.S. [read post]
3 Mar 2008, 2:02 am
Class action lawyers filed lawsuits, members of Congress introduced legislation mandating greater transparency and neutral treatment of Internet content and applications, state law enforcement officials issued subpoenas demanding that Comcast turn over information on its network management practices, and the Federal Communications Commission, the national telecommunications regulator, launched hearings into the matter. [read post]
2 Mar 2011, 6:20 am
Since you report that you were asked to bring them in a letter request rather than in response to a subpoena or some other form of discovery request that seek the returns prior to the hearing itself, you might hold on to them until the hearing. [read post]
