Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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6 Jul 2023, 5:50 am
Only the continued refusal by Trump to return the documents, even when demanded by subpoena, started a process that took over a full year before leading to indictment. [read post]
21 Dec 2010, 2:55 am
Thus, public policy considerations preclude referring the matter to arbitration in this instance. [read post]
22 Mar 2019, 12:13 pm
… To make matters worse, there is too cozy a relationship between the industry and the regulators. [read post]
3 Jul 2024, 9:59 pm
Of course, the President's duty to "take Care that the Laws be faithfully executed" plainly encompasses enforcement of federal election laws passed by Congress. [read post]
30 Jan 2024, 6:55 am
‘There is no overlap of subject matter nor is there a risk of one EY team reviewing the work of another EY team,’ the spokesperson said. [read post]
15 Oct 2018, 11:35 am
This includes written discovery, depositions, subpoenas, etc. [read post]
10 Sep 2021, 8:48 am
Duties include: (1) Representation of the Navajo Nation government, including legal research, negotiations, legal writing, drafting pleadings, briefs, memoranda, resolutions and other documents for the divisions, departments, or programs assigned. (2) Child Support Enforcement: Presenting child support enforcement cases before the Office of Hearings and Appeals. (3) Participating in case staffing with Child Support Enforcement officers. (4) Providing legal advice and case… [read post]
15 Jan 2019, 4:10 pm
These matters can also be illustrated through a couple of cases from the US Supreme Court. [read post]
4 May 2017, 4:00 am
… The Canadian Patent Act also provides API with similar right [sic] of enforcement against purchasers and as against users of patented torque anchors which are not obtained from authorized sources, including Bronco Energy. [read post]
21 Sep 2022, 7:23 am
Court documents submitted by the OAG in its efforts to secure enforcement of those subpoenas point to widespread malfeasance by Trump and the Trump Organization. [read post]
3 Dec 2021, 9:08 am
Duties include: (1) Assisting the General Counsel in all matters assigned to the legal division; (2) Handling general legal matters; (3) Participating in the development of TCC policies, procedures and programs and providingcontinuing counsel and guidance on legal matters and on legal implications of all matters; (4) Representing the company in legal proceedings and assisting with the coordination and management of outside counsel and litigation; (5) Interacting… [read post]
23 Oct 2020, 3:00 am
The panel found Congress has not passed a law expressly authorizing it to sue to enforce its subpoenas. [read post]
22 Feb 2024, 4:12 pm
Law enforcement and prosecutors may request access to your social media accounts through warrants or subpoenas, potentially compromising your privacy and the confidentiality of your personal information. [read post]
5 Nov 2009, 11:10 am
The advisory committee would also serve as a vehicle for discussion and communication on regulatory issues affecting the SEC and CFTC and the markets and the securities and futures industries.The draft gives the SEC nationwide service of subpoenas for use in enforcement actions under the Securities Act, Exchange Act, Investment Company Act and Investment Advisers Act. [read post]
4 Sep 2015, 1:17 pm
” Without the SCA, the government could require disclosure with a mere subpoena. [read post]
2 Mar 2011, 9:43 am
The CFPB has also been granted broad powers to conduct hearings and proceedings to enforce any Federal law regarding consumer finance. [read post]
12 Jul 2012, 11:56 am
Kathi Kalu Oghad reconsidered the matter. [read post]
28 Nov 2010, 9:29 am
At trial, however, Oracle decided not to show Apotheker's statement and had said it was unable to subpoena him to appear. [read post]
8 Jul 2022, 4:00 am
This disclosure was a serious matter on its own terms, but it also suggested a major conflict-of-interest. [read post]
24 Jun 2022, 8:01 am
And ultimately, it helped law enforcement make their arrest. [read post]
