Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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28 May 2017, 4:49 am
Abolishing a position in the public service and the Doctrine of Legislative Equivalency Absent the employer’s demonstrating its actions were motivated by legitimate business reasons, such actions may constitute an unfair labor practice Administrative agency found to have acted in a manner inconsistent with its own rules and regulations will be deemed to have acted arbitrarily Applying the principles of statutory construction in the course of litigation Benefit available members of union… [read post]
26 May 2017, 7:37 am
Again, though, the appeals court vacated the order refusing to enforce the subpoena, concluding that the information was directly relevant to the EEOC investigation (EEOC v. [read post]
25 May 2017, 10:43 am
Supreme Court’s remand to the Ninth Circuit in McLane, the Ninth Circuit vacated the District Court’s denial of enforcement of the subpoena and sent the matter back to the District Court for further proceedings. [read post]
24 May 2017, 8:17 am
Congress also can rely on the judicial branch to enforce a congressional subpoena under a civil judgment from a federal court. [read post]
23 May 2017, 12:14 pm
Scarlet Kim and Greg Nojeim looked at cross-border law enforcement in the digital age. [read post]
19 May 2017, 9:13 am
Back in March, Susan Hennessey and I explained congressional investigatory powers, including the power to issue subpoenas: Inherent in Congress’s oversight and investigative powers is the power to issue enforceable subpoenas to compel testimony and production of documents. [read post]
18 May 2017, 11:27 am
Congress has oversight and investigative powers, and inherent within those is power to issue enforceable subpoenas. [read post]
17 May 2017, 11:37 am
Herold’s comments did not indicate that the investigation was complete; (2) regardless of the stage of the process, an agency’s administrative subpoena will be enforced (but apparently ignoring the fact that, unlike other federal agencies including the Equal Employment Opportunity Commission, the OFCCP has no subpoena authority); and (3) the OFCCP’s motives for requesting the information are irrelevant and unreviewable. [read post]
17 May 2017, 7:10 am
Legal questions have arisen about these private business interests and a suit, brought to enforce the Emoluments Clauses, is pending. [read post]
16 May 2017, 4:39 pm
“The president has the utmost respect for our law enforcement agencies, and all investigations. [read post]
15 May 2017, 4:47 pm
One source familiar with the matter told Reuters at least some of the intelligence that went into the planned laptop ban expansion came from a U.S. commando raid on an al Qaeda camp in Yemen in which a U.S. special operator was killed. [read post]
15 May 2017, 2:55 am
As a general matter, bank, educational, and even medical records can be obtained with a mere subpoena, which the target often does not find out about unless and until prosecution occurs. [read post]
9 May 2017, 6:40 am
EEOC subpoena. [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]
4 May 2017, 4:00 am
… The Canadian Patent Act also provides API with similar right [sic] of enforcement against purchasers and as against users of patented torque anchors which are not obtained from authorized sources, including Bronco Energy. [read post]
3 May 2017, 1:05 pm
Accordingly, the files themselves could not be accessed.As part of their investigation, the Delaware County law enforcement officers also interviewed Doe's sister, who had lived with Doe during 2015. [read post]
3 May 2017, 8:28 am
Might Be Beyond Government’s Reach; and We’ve Come for Your Tweets: Twitter to Appeal Denial of Its Motion To Quash District Attorney’s Subpoena. [read post]
26 Apr 2017, 2:15 pm
For a number of years, virtually all settlements of SEC enforcement matters contained no admission of guilt. [read post]
15 Apr 2017, 12:21 pm
In regards to its Legal Process and Protection policy, the Privacy Policy explains that `T-Mobile will provide customer information where necessary to comply with the law, such as disclosure of information to a law enforcement agency for the customer's safety or the safety of others, or when T-Mobile is compelled to do so by subpoena or other legal process. [read post]
10 Apr 2017, 12:23 pm
Courts issue (through litigants’ attorneys) and enforce subpoenas to obtain discovery from non-parties; courts compel parties to take or refrain from taking some actions in discovery; and courts resolve dispositive and other motions. [read post]
