Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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15 Jun 2015, 7:23 am
However, the investigation disclosed that they had committed more serious violations, which justified their terminations, and their claims failed as a matter of law (Serrano v. [read post]
5 Jun 2015, 3:20 pm
The administrative law judge partially denied Hill's request, finding that Hill failed to show selective enforcement in the Commission's pursuing its case against him administratively rather than in district court (In the Matter of Charles L. [read post]
3 Jun 2015, 5:36 am
For anyone with a professional interest in the matter, the whole thing is worth reading. [read post]
31 May 2015, 9:53 am
Most of the time lawyers will serve subpoenas to the parent of the child. [read post]
31 May 2015, 12:03 am
And then there’s the matter of targeted investigations. [read post]
28 May 2015, 8:23 am
Copyright Office: Jacqueline CharlesworthMichelle ChoeRegan SmithCy DonnellySteve RuheJohn RileyStacy Cheney (NTIA) Proposed Class 5: Audiovisual works – derivative uses – multimedia e-books This proposed class would allow circumvention of access controls on lawfully made and acquired motion pictures used in connection with multimedia e-book authorship. [read post]
18 May 2015, 9:07 am
Also, there are exceptions for government enforcement actions, advertising speech, and "public interest claims. [read post]
11 May 2015, 1:20 pm
“Our first order of business when anyone requests access to a customer’s private information is to refuse, absent a valid subpoena or court order, which we then scrutinize as we did with Rightscorp’s illegal subpoena in this matter,” said Christopher Bunce, Senior VP and GC for Birch, in a press statement about the matter sent out today. [read post]
11 May 2015, 3:15 am
The types of fines and penalties entered in these sanctions enforcement actions would not be covered by D&O insurance, as the typical D&O insurance policy definition of Loss covered under the policy expressly provides that Loss does not include fines, penalties and matters deemed uninsurable under applicable law. [read post]
8 May 2015, 4:15 am
And I never write publicly about the matters in which I serve as defense counsel. [read post]
5 May 2015, 3:26 pm
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
5 May 2015, 3:26 pm
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
5 May 2015, 12:01 pm
In Smith, the Supreme Court presumed that phone users knew of uncontroverted and publicly available facts about technologies and practices that the phone company used to connect calls, document charges, and assist in legitimate law-enforcement investigations. [read post]
4 May 2015, 8:01 am
Subpoena enforcement actions are yet another area of concern for Glockner.The future of regional enforcement, Glockner said, is for regulators to become more risk-based. [read post]
4 May 2015, 6:04 am
Roberts' motion to suppress on the ground that law enforcement's use of the Wyoming Toolkit constituted an unlawful search. [read post]
4 May 2015, 4:02 am
Whether or not any particular matter is covered could prove to be a complicated question. [read post]
25 Apr 2015, 8:12 am
It is well-established that state attorneys lack the authority to enforce the Copyright Act; such enforcement power lies with the federal government. [read post]
23 Apr 2015, 7:50 am
The fact that a defendant may (or may not) be entitled to discovery, as a general matter, in District Court, has no bearing on the State Highway Patrol’s obligation under law to comply with subpoenas. [read post]
18 Apr 2015, 3:44 pm
In addition to the confidentiality of the information sought, a subpoena duces tecum may not be used for purposes of procuring discovery, or to ascertain the existence of evidence (see Matter of Amex v Vinci, 63 AD3d 1055 [2d Dept. 2009]; Matter of Terry D., 81 NY2d 1042, 1044 [1993], citing People v Gissendanner, 48 NY2d 543, 551 [1979]). [read post]
17 Apr 2015, 1:53 pm
The Office of Child Support Enforcement (hereinafter "OCSE") moves to quash the plaintiff's court-ordered subpoena duces tecum. [read post]
