Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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8 Jan 2018, 2:38 pm
Disgorgement The definition of loss in most D&O insurance policies excludes amounts that are uninsurable as a matter of law. [read post]
28 Dec 2017, 5:00 am
Senate Intelligence Committee Reality Check-In The Yates Testimony and the White House Counsel What Can Congress Do If Flynn (Or Anyone Else) Refuses to Comply With a Subpoena? [read post]
20 Dec 2017, 12:54 pm
When an obligors county of residence changes, the transfer of the responsibility for the collection and enforcement of such judgment or order shall be governed by the policies established by the Administrative Director of the Courts. [read post]
20 Dec 2017, 6:51 am
There is also the issue of arresting law enforcement officers not showing for trial. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
11 Dec 2017, 7:44 am
If this matter goes to court, Trump, Jr. will have the burden of proving that the privilege applies, likely through declarations from him and his lawyers. [read post]
11 Dec 2017, 7:44 am
If this matter goes to court, Trump, Jr. will have the burden of proving that the privilege applies, likely through declarations from him and his lawyers. [read post]
9 Dec 2017, 1:07 am
The court granted in part the defendants’ motion to dismiss for lack of subject matter jurisdiction. [read post]
6 Dec 2017, 4:00 am
In less than a month, Section 702 of the Foreign Intelligence Surveillance Act (FISA) is set to expire. [read post]
5 Dec 2017, 9:17 am
” As a practical matter, ICE follows strict protocols when doing worksite enforcement and “round-ups” are extremely rare – and almost always tied to a serious criminal investigation. [read post]
5 Dec 2017, 8:17 am
” As a practical matter, ICE follows strict protocols when doing worksite enforcement and “round-ups” are extremely rare – and almost always tied to a serious criminal investigation. [read post]
29 Nov 2017, 12:18 pm
Current law, and the courts below, said that a simple subpoena was sufficient -- and that is all the government got in this case. [read post]
29 Nov 2017, 6:58 am
Mark Martins of the prosecution provided a brief update about scheduling Professor Ellen Yaroshefsky’s testimony followingproceedings before federal district court in the Southern District of New York on Nov. 15, wherein Judge Gregory Woods denied Yaroshefsky’s request for a temporary restraining order preventing enforcement of the subpoena seeking her testimony. [read post]
27 Nov 2017, 8:00 am
The government serves subpoenas on the providers, who then respond to the subpoenas. [read post]
22 Nov 2017, 2:00 pm
First, it is a matter of fact that people rarely make up sexual misconduct. [read post]
21 Nov 2017, 3:48 pm
But the defendant might feel secure about his anonymity or lack assets and thus not worry about the enforceability of the damages award. [read post]
19 Nov 2017, 5:45 am
The California court – as a matter of basic respect for our courts – should have scrutinized the Equustek Order and made a determination as to whether to enforce it in accordance with established principles. [read post]
16 Nov 2017, 1:48 pm
The father argued that it was a mistake for the trial court not to enforce his subpoenas and that he had vital testimony to present from a detective and others. [read post]
16 Nov 2017, 1:33 pm
Defense counsel must subpoena its necessary witnesses and prepare for trial. [read post]
15 Nov 2017, 7:39 pm
On September 18, 2017, the CFPB filed its enforcement complaint and its proposed consent judgment with the fifteen National Collegiate Student Loan Trusts in the U.S. [read post]
