Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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19 Aug 2022, 4:00 am
Capitol subpoenaed Trump White House lawyer Eric Herschmann for documents and testimony. [read post]
11 Sep 2018, 1:51 pm
The SEC has subpoenaed Tesla about the matter. [read post]
11 Feb 2011, 6:17 am
– from Michigan Employment Law Connection NLRB Upholds Practice of “Bannering” – from Washington Labor & Employment Wire HR & Employee Relations Holding Back Your Star’s Hair While They Puke: HR Lessons from The Social Network – from Fistful of Talent The Do’s and Don’ts of Employee Handbooks – from World of Work Arguing Is Pointless – from Harvard Business Review Wield the… [read post]
25 Apr 2010, 9:48 am
The information is available to litigators and government investigators, of course, through subpoenas and warrants. [read post]
29 Aug 2008, 3:28 pm
Whereas Spitzer used the threat of criminal prosecution to negotiate settlements with investment banks, Cuomo primarily has used civil enforcement tools. [read post]
29 Aug 2022, 7:33 pm
Prior to issuing the interpretive rule, the CFPB’s historical enforcement actions occasionally involved digital marketing companies. [read post]
4 Dec 2011, 7:44 am
In many cases, a spouse can move to enforce a court order by filing a Petition for Rule to Show Cause. [read post]
28 Sep 2022, 2:15 am
Certainly, if some kind of crime or misconduct is recorded, the video could be subpoenaed by law enforcement or a defense attorney. [read post]
9 Jun 2014, 4:11 am
The fact that he, Snowden, and Laura Poitras were all citizens shouldn’t have mattered, because protections for U.S. persons are all farcical. [read post]
3 Mar 2011, 1:12 pm
Business Insider reports that JAT Capital was subpoenaed as part of the government's insider trading probe. [read post]
7 Jan 2010, 7:56 am
Bankruptcy Documents *Stettin's RRA Overview (12-3-2009); *RRA List of 20 Largest Unsecured Creditors; *RRA's Emergency Motion To Enforce Stay in bankruptcy court; *RRA Involuntary Bankruptcy Petition; *Emergency Motion for Appointment of Temporary Chapter 11 Trustee; *Notice of 2004 Exam of Qtask; *Notice of 2004 Exam of Levinsons' Jewelers; *Subpoena for 2004 Exam of T.D. [read post]
24 Nov 2010, 5:51 am
– from Harvard Business Review The Importance of Small Businesses – from Michael Haberman’s HR Observations How to make an open-door policy a reality – from Work Matters Presented by Kohrman Jackson & Krantz, with offices in Cleveland and Columbus. [read post]
21 Jun 2011, 7:44 am
He also acted as a "soldier/ gorilla" or enforcer for the gang, providing protection for the enterprise through the commission of violent crimes. [read post]
22 Nov 2014, 7:03 am
As David Gergen puts it, it is not the policy or the legality that matters as much as the President’s “abandonment of traditional ways of addressing hard public problems. [read post]
3 Oct 2023, 1:42 pm
Essentially, if the police have enough evidence to charge you with a sex crime, it matters very little what you say. [read post]
30 Dec 2011, 10:11 am
This allows any Latino who has been stopped or detained by the sheriff’s office since 2007 (or anyone who might be in the future) to enforce the court order. [read post]
30 Apr 2016, 12:28 pm
In addition, Fiorito received overtime pay each time he was subpoenaed to court for a DUI case. [read post]
27 Dec 2007, 1:19 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContracts
Jury Demand Struck; Agreement's Trial Waiver Enforceable; Usury Defense Survives for Trial
American Equities Group Inc. v. [read post]
30 Apr 2016, 12:28 pm
In addition, Fiorito received overtime pay each time he was subpoenaed to court for a DUI case. [read post]
21 Jun 2011, 7:44 am
He also acted as a "soldier/ gorilla" or enforcer for the gang, providing protection for the enterprise through the commission of violent crimes. [read post]
