Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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23 Feb 2017, 8:21 am
Critically, the staff cannot issue a subpoena during the MUI phase; it requires a formal order to do so. [read post]
23 Feb 2017, 8:00 am
Because I said so In response to the federal-court enforcement action, NPC objected on privilege grounds and filed a privilege log. [read post]
23 Feb 2017, 8:00 am
Because I said so In response to the federal-court enforcement action, NPC objected on privilege grounds and filed a privilege log. [read post]
22 Feb 2017, 9:26 am
In most instances if there is a valid warrant you should count on being taken to the court to address the matter. [read post]
22 Feb 2017, 8:43 am
Kovner suggested that an abuse-of-discretion standard might discourage appeals, and therefore bring subpoena enforcement proceedings to a quicker conclusion, while also allowing district courts to make case-specific findings. [read post]
7 Feb 2017, 1:16 pm
The SEC continued its enforcement trend during the first month of 2017 , when it announced additional settlements in enforcement actions targeting separation agreements that impede whistleblowers. [read post]
6 Feb 2017, 1:33 pm
The subpoena process is available in arbitration, but can be limited in scope and time-consuming to properly enforce. [read post]
6 Feb 2017, 12:44 pm
As Learned Hand once put it, “no court can make a decree which will bind any one but a party; a court of equity is as much so limited as a court of law; it cannot lawfully enjoin the world at large, no matter how broadly it words its decree. [read post]
3 Feb 2017, 12:04 pm
Coinbase has declined to comment on the matter. [read post]
Unconstitutional to Consider Husband’s Refusal to Give Religious Divorce (Get) When Granting Support
29 Jan 2017, 9:01 pm
She merely sought to enforce an agreement made by the husband to appear before and accept the decision of a designated tribunal. [read post]
25 Jan 2017, 6:58 am
McClatchy additionally reported that the Treasury Department branch involved was the Financial Crimes Enforcement Network (known as FinCen). [read post]
17 Jan 2017, 4:19 pm
The Investigation Process THE MUI—The Prologue to SEC Enforcement Actions: The SEC investigation process begins with what is called a “matter under inquiry” or MUI. [read post]
6 Jan 2017, 7:36 am
She had not been subpoenaed and she was not faced with a Catch-22 situation. [read post]
19 Dec 2016, 11:35 am
Microsoft fought to establish the precedent that warrant issued by a U.S. federal court under the Stored Communications Act (SCA) does not allow law enforcement to get user data no matter where it’s located in the world. [read post]
9 Dec 2016, 6:14 am
The opinion goes on to explain thatPlaypen needed the anonymity Tor provides because it was `dedicated to the advertisement and distribution of child pornography, [and] the discussion of matters pertinent to child sexual abuse. [read post]
8 Dec 2016, 2:48 pm
The Yates Memorandum laid out six steps for strengthening enforcement against individuals. [read post]
2 Dec 2016, 9:18 am
But I don’t see how that matters here. [read post]
29 Nov 2016, 11:12 am
We know that law enforcement officials have subjected Black Lives Matter activists to automated social media monitoring, and subjected attendees at gun shows to surveillance by automated license plate readers. [read post]
29 Nov 2016, 8:20 am
To make matters more complicated, the network is structured at one major provider so that only employees from inside the United States can query it. [read post]
16 Nov 2016, 7:30 pm
Recently, a grand jury in the Eastern District of Virginia issued a subpoena to Open Whisper Systems, the maintainers of Signal. [read post]
