Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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15 Nov 2017, 7:39 pm
On Nov. 1, 2017, the CFPB filed a comprehensive response to all of the interventions in the Delaware enforcement case. [read post]
15 Nov 2017, 4:00 am
Olson-Gault agreed to appear via VTC Nov. 13, but Yaroshefsky filed a motion in the Southern District of New York to preemptively quash any possible forthcoming subpoena. [read post]
7 Nov 2017, 10:45 am
That was an insignificant matter from DA Reyna’s political perspective. [read post]
6 Nov 2017, 1:48 pm
Div. 2009) noted that one trial court has determined that, in accordance with Rule 5:5-1(d), a defendant may seek leave to obtain discovery in such a matter upon a showing of good cause. [read post]
26 Oct 2017, 4:00 am
The deputy attorney general did a nice job highlighting how content matters, both to exclude and include people from suspicion. [read post]
25 Oct 2017, 3:18 pm
In that case, a state appeals court ruled that in order to enforce a subpoena for the identities of former employees who had commented anonymously on the workplace review site, the plaintiff must prove the falsity of the comments and suffer a financial loss. [read post]
24 Oct 2017, 9:33 am
Investigations where the SEC believes there is an ongoing harm can be in court in a matter of days. [read post]
23 Oct 2017, 8:48 am
As a practical matter, arbitration results are almost virtually non-reviewable by the Courts. [read post]
19 Oct 2017, 4:05 pm
The duty of confidence An important take-away from the decision is that online platforms operated outside of Australia cannot rely on their “foreignness” to avoid the jurisdiction in circumstances where the matter relates to the publication of confidential information. [read post]
17 Oct 2017, 4:45 am
He haslocked up rape victims who refused to testify against their assailants and has served fake subpoenas to pressure witnesses to talk. [read post]
16 Oct 2017, 11:07 am
DOJ also concludes that as a matter of policy, the court ought not allow a provider to thwart valid law enforcement efforts based on its decision – which can be changed in an instant – to store data in another jurisdiction. [read post]
10 Oct 2017, 11:06 am
There was a time when taking an oath was a matter of life and death. [read post]
6 Oct 2017, 9:55 am
For example, a case filed in late September (In the Matter of Alere Inc.) is really an accounting case with an FCPA component. [read post]
2 Oct 2017, 4:50 pm
Late in 2014, and early in 2015, the SEC began issuing new and novel requests and subpoenas to public companies about any and all data breaches (or attempted breaches) they have experienced. [read post]
27 Sep 2017, 12:52 pm
As a threshold matter, we must address whether Blake and Moore have standing to make this challenge. [read post]
25 Sep 2017, 4:51 pm
The Enforcement Action remains pending. [read post]
20 Sep 2017, 9:34 pm
(For example, there are well-documented stories of BigLaw partners conducting easily audible cell phone conversations in public places about confidential firm business or important client matters (e.g., here)). [read post]
18 Sep 2017, 8:03 pm
Combined with a flurry of stories about subpoenas, grand-jury appearances and other activity, it’s reasonable to expect that Mueller is moving forward on a number of different fronts and is getting close to entering a litigation phase. [read post]
13 Sep 2017, 1:29 pm
And he started a review that could change the rules for subpoenaing reporters. [read post]
10 Sep 2017, 9:01 pm
It does not matter that the person did a great job. [read post]
