Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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13 Aug 2014, 6:00 am
As a signatory to the MARPOL, the U.S. was required to enact laws to administer and enforce MARPOL. [read post]
6 Aug 2014, 10:57 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions, nationwide. [read post]
4 Aug 2014, 12:02 am
Also remember that the arriving alien will not be paroled until an NTA (Notice to Appear -- subpoena for immigration court) has been issued with a return to court date. [read post]
3 Aug 2014, 4:28 pm
Below is Part 5 of my partner, Rick Josepher’s, analysis of the new offshore enforcement environment in light of the new 2014 Offshore Voluntary Disclosure Procedures. [read post]
2 Aug 2014, 6:05 am
After a long discovery fight, the MDL court largely enforced the subpoenas. [read post]
30 Jul 2014, 12:01 am
Apr. 2, 2010); In the Matter of the Search of Yahoo, Inc., Crim. [read post]
18 Jul 2014, 5:50 am
Wisconsin – After Subpoenas in Walker Criminal Probe, WI GOP Sought to Quietly Change Law Center [read post]
17 Jul 2014, 9:01 pm
In the aftermath of the hearing, and after the Carrington settlement, Duke withdrew its subpoena before Hornby could render a decision. [read post]
17 Jul 2014, 3:11 pm
Yet, that is what Choke Point critics contend is being done--that DOJ is using civil actions to enforce informal guidance. [read post]
9 Jul 2014, 10:24 am
A lower standard applies to administrative subpoenas; in order to be enforceable; the Fourth Amendment requires that the subpoena be sufficiently limited in scope, relevant in purpose, and specific in directive so that compliance will not be unreasonably burdensome. [read post]
9 Jul 2014, 10:24 am
A lower standard applies to administrative subpoenas; in order to be enforceable; the Fourth Amendment requires that the subpoena be sufficiently limited in scope, relevant in purpose, and specific in directive so that compliance will not be unreasonably burdensome. [read post]
8 Jul 2014, 9:23 am
By the Unlawful Internet Gambling Enforcement Act of 2006 (see Title VIII of this much larger statute) and a 2008 Rule under it, financial institutions were prohibited from serving these roles. [read post]
7 Jul 2014, 12:14 pm
The details of how location and contacts matter are somewhat complicated. [read post]
25 Jun 2014, 3:34 am
He’s human, no matter how much you adore the Innocence Project. [read post]
23 Jun 2014, 1:12 pm
The magistrate reasoned that practical considerations, as well as the structure and legislative history of ECPA support enforcing the court order. [read post]
23 Jun 2014, 6:23 am
Matter of public concern. [read post]
19 Jun 2014, 4:00 am
Who will enforce the privilege once all the participants are dead? [read post]
18 Jun 2014, 5:43 am
” In the Matter of a Warrant to Search A Certain E–Mail Account Controlled and Maintained by Microsoft Corporation, 2014 WL 1661004 (U.S. [read post]
17 Jun 2014, 3:22 pm
Whether or not there is enough valid evidence for the arrest, much less for an investigation, is another matter. [read post]
16 Jun 2014, 11:59 am
Argentina, joined by BOA, moved to quash the BOA subpoena. [read post]
