Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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12 Apr 2016, 11:15 am
For that matter, if the fact of “use” is really all they would learn, how would they know you were using it illegally? [read post]
9 Apr 2016, 6:26 am
Hood’s complaints to Google and the public have been wide-ranging, and as Google stresses in its brief, the administrative subpoena is a ‘pre-litigation investigative tool’ seeking information on a broad variety of subject matters— ranging from alleged facilitation of copyright infringement, illegal prescription, drug sales, human trafficking, the sale of false identification documents, and credit card data theft…. [read post]
9 Apr 2016, 6:26 am
Hood’s complaints to Google and the public have been wide-ranging, and as Google stresses in its brief, the administrative subpoena is a ‘pre-litigation investigative tool’ seeking information on a broad variety of subject matters— ranging from alleged facilitation of copyright infringement, illegal prescription, drug sales, human trafficking, the sale of false identification documents, and credit card data theft…. [read post]
5 Apr 2016, 7:34 am
., IN RE: THE MATTER OF TERMINATION OF PARENTAL RIGHTS FOR THE PROPOSED ADOPTION OF A MINOR CHILD, Appellee. 1st District. [read post]
1 Apr 2016, 9:27 am
In response to questions about the petition, the Secret Service said only law enforcement personnel will be allowed to carry firearms at the event. [read post]
28 Mar 2016, 12:10 pm
It should be noted that the ability to deny, suspend or revoke licenses is just one aspect of a comprehensive scheme of enforcement procedures and mechanisms under mandates established by the Federal Government years ago to strengthen the establishment and/or enforcement of child support obligations, particularly as to what is generally regarded as Title IV-D matters. [read post]
25 Mar 2016, 3:01 am
The husband’s claim was of material misrepresentation of assets, which is enough as a matter of common law to set aside a separation agreement. [read post]
24 Mar 2016, 8:00 am
Typically it’s issued when somebody fails to appear for their court hearing or fails to answer a subpoena. [read post]
22 Mar 2016, 6:39 am
The meat of the opinion, however, is Member Miscimarra’s lengthy dissent, in which he decried the double standard at hand with respect to subpoena enforcement and what he believed to be the law judge’s premature dismissal of the merits of McDonald’s defense (McDonald’s USA, LLC, a Joint Employer, March 17, 2016). [read post]
17 Mar 2016, 4:51 pm
As an initial matter, directors and officers should insist that their corporation maintains D&O insurance with sufficient limits of liability. [read post]
16 Mar 2016, 1:12 pm
The judge begins the opinion by explaining thatThis matter comes before the Court on defendant's Motion to Compel Discovery. [read post]
16 Mar 2016, 8:21 am
In still other instances, email account holders cannot be subpoenaed because they are beyond our jurisdiction. [read post]
8 Mar 2016, 6:13 am
Aerotek refused to comply with the subpoena and the EEOC sought enforcement from the district court. [read post]
2 Mar 2016, 4:26 pm
Apple claims that it cannot unlock its newer iPhones for law enforcement (such as the iPhone 5c), even when presented with a warrant, because its phones are now engineered in such a way that Apple does not hold the decryption key. [read post]
23 Feb 2016, 7:36 am
Brenner discussed the Commission’s enforcement actions against: BDO USA, LLP, Admin. [read post]
22 Feb 2016, 7:49 am
In both matters, third-party customers, suppliers and competitors received document and data subpoenas in connection with the agencies’ initial investigations and then received additional document, data and deposition discovery requests and subpoenas to appear as trial witnesses. [read post]
19 Feb 2016, 3:03 pm
According to the Justice White, “citizens have a duty to assist in enforcement of the laws. [read post]
16 Feb 2016, 6:00 am
Department of State's Bureau of International Narcotics and Law Enforcement Affairs Office of Anti-Crime Programs specifically refers to "art dealers" when discussing AML/CTF objectives. [read post]
3 Feb 2016, 7:31 am
Michael Landon (“Little Joe Cartwright”) being served with a subpoena (1968) Another useful Townsend post addresses a common issue — the Government’s attempt to muzzle the recipients of subpoenas: In United States v. [read post]
1 Feb 2016, 10:37 am
Then, violations of self-regulatory rules can be enforced under the FTC’s deception authority. [read post]
