Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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28 Jan 2016, 8:00 am
The right to confront, subpoena, and cross-examine witnesses. [read post]
27 Jan 2016, 6:30 am
Riddle and defendant never discussed a criminal investigation, and he was `completely shocked’ when he later received the subpoena in this case. [read post]
26 Jan 2016, 9:10 am
Despite the remedial actions taken by State Street and its cooperation with the agency, State Street paid $12 million to settle the matter with the SEC. [read post]
6 Jan 2016, 6:40 am
Since 1985, I have helped individuals and businesses with legal matters. [read post]
5 Jan 2016, 8:34 pm
AV vanished and was not located by Nassau County law enforcement officers until September 2001. [read post]
5 Jan 2016, 7:56 am
What does it matter to them? [read post]
29 Dec 2015, 12:11 pm
They have the power to grant or determine various forms of relief according to the Family Court Act, regarding proceedings that involve support, the enforcement of support, paternity, or matters regarding the Uniform Interstate Family Support Act. [read post]
25 Dec 2015, 6:20 am
A public official includes law enforcement officers. [read post]
16 Dec 2015, 2:53 pm
On Tuesday Night, CNN hosted the fifth Republican primary debate of the 2016 campaign in cooperation with Facebook. [read post]
24 Nov 2015, 6:08 am
Protecting this trust, the courts explained, was a simple matter of enforcing morality in the marketplace. [read post]
17 Nov 2015, 6:22 am
As an initial matter, the franchisees failed to establish that enforcement of the subpoenas would impose an unfair burden on them. [read post]
8 Nov 2015, 4:50 pm
” It obviously remains to be seen whether the subpoena and the letter-writing campaign will actually lead to regulatory or enforcement action against Exxon. [read post]
5 Nov 2015, 5:13 pm
The difficult task is assigning a dollar range to other litigation risks, such as government investigations, enforcement actions, and criminal matters. [read post]
2 Nov 2015, 1:56 pm
The EEOC filed a subpoena enforcement action against McLane seeking this information. [read post]
1 Nov 2015, 4:46 pm
While prompt resolution of your legal matter is our goal, our approach is fundamentally different. [read post]
28 Oct 2015, 3:32 am
As this news story explains, in July of 2013 Dunning wasarraigned in Floyd County Circuit Court on six counts of possession of matter portraying a sex performance by a minor. [read post]
16 Oct 2015, 10:45 am
The matter is somewhat reminiscent of our efforts to establish guidelines for the use of Alcotest devices by New Jersey law enforcement, which resulted in the New Jersey Supreme Court’s ruling in State v. [read post]
12 Oct 2015, 3:25 pm
Justice Hogan, expressed the opinion that it would be difficult to see how such transfers could comply with the Irish constitutional protections for privacy, that the potential for abuse “would be enormous”, and that, if permitted to do so, “this would indeed have been a matter which the Commissioner would have been obliged further to investigate”.[2] As the validity of the safe harbour regime was not challenged in the judicial review proceedings, the court did not… [read post]
7 Oct 2015, 3:28 am
He testified that Torrential Downpour is a law enforcement surveillance software that is used exclusively by law enforcement. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be… [read post]
