Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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13 Jun 2014, 8:46 pm
PIPEDA prohibits disclosure of the information unless the requirements of the law enforcement provision are met, including that the government institution discloses a lawful authority to obtain, not simply to ask for the information: s. 7(3)(c.1)(ii). [read post]
13 Jun 2014, 8:46 pm
PIPEDA prohibits disclosure of the information unless the requirements of the law enforcement provision are met, including that the government institution discloses a lawful authority to obtain, not simply to ask for the information: s. 7(3)(c.1)(ii). [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]
6 Jun 2014, 5:49 am
The report said Kamins violated the judicial code of ethics by advising Hynes on his campaign, offering legal advice, and discussing matters the district attorney’s office was actively prosecuting. [read post]
29 May 2014, 9:58 pm
At this point, if your industry participates in global markets, you will probably start to see subpoenas or actions from antitrust enforcement agencies in other countries as well. [read post]
22 May 2014, 5:00 am
§1738, enforcing it. [read post]
16 May 2014, 6:22 am
She indicated that the DFS is continuing its investigation of the 16 lead generators which it served with a subpoena last December, and that an enforcement action against one or more of the lead generators was “likely”. [read post]
9 May 2014, 6:48 am
.): 3 EEOC Brief 7 Forest County Potawatomi Response 10 EEOC Reply 13 DCT Order Enforcing Subpoena [read post]
5 May 2014, 1:34 pm
Legal process Google, LinkedIn and Dropbox break down the number of US requests according to which process was used eg subpoena, court order, or search warrant. [read post]
4 May 2014, 11:22 am
And as for phone metadata, I’ve estimated in the past that American law enforcement serves over a million metadata subpoenas a year on telephone companies, and that the practice is probably a hundred years old. [read post]
28 Apr 2014, 11:03 am
However, the Court found that these orders may look like search warrants but they are more like subpoenas. [read post]
27 Apr 2014, 6:03 pm
Topics include: • The April 23, 2014 USCIS’s stakeholders listening session • FINRA’s recent notices and how to spot key trends in EB-5 regulation • Recent subpoenas issued by the SEC and what these enforcement efforts may mean for you • Brokerage issues and Investment Advisor registration requirements • Senator Coburn’s requests to regional centers for EB-5 program data.] [read post]
27 Apr 2014, 6:03 pm
Topics include: • The April 23, 2014 USCIS’s stakeholders listening session • FINRA’s recent notices and how to spot key trends in EB-5 regulation • Recent subpoenas issued by the SEC and what these enforcement efforts may mean for you • Brokerage issues and Investment Advisor registration requirements • Senator Coburn’s requests to regional centers for EB-5 program data.] [read post]
27 Apr 2014, 2:03 pm
Topics include: • The April 23, 2014 USCIS’s stakeholders listening session • FINRA’s recent notices and how to spot key trends in EB-5 regulation • Recent subpoenas issued by the SEC and what these enforcement efforts may mean for you • Brokerage issues and Investment Advisor registration requirements • Senator Coburn’s requests to regional centers for EB-5 program data.] [read post]
24 Apr 2014, 10:26 am
Board of Education in 1968, the First Amendment has protected public employees from adverse employment actions when they are “speaking as a citizen” on a matter of public concern. [read post]
23 Apr 2014, 12:04 pm
Law enforcement eventually secured an additional search warrant for Brashear's trailer and laptop. . . . [read post]
23 Apr 2014, 8:50 am
This represents a curious exercise of “vast” federal enforcement discretion, since the kerfuffle arises because agents say they found seventy-two undersized groupers aboard, and only sixty-nine made it to port. [read post]
19 Apr 2014, 3:21 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions We represent investors, financial professionals and investment firms and brokers nationwide. [read post]
18 Apr 2014, 5:48 am
Hearings on motions to suppress are not granted as a matter of course. [read post]
10 Apr 2014, 4:48 pm
ECPA provides some limits on US law enforcement access to non-content information by requiring at least an administrative subpoena. [read post]
