Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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7 Apr 2014, 3:19 am
As I have previously noted on this blog, a recurring insurance coverage issue is whether or not the costs incurred in responding to a regulatory or enforcement subpoena represent covered defense under a D&O insurance policy. [read post]
6 Apr 2014, 11:58 am
In other words, your enforcement efforts, no matter how exhaustive, will be for naught because even if ordered to do so, your ex doesn’t have the ability comply. [read post]
4 Apr 2014, 6:35 pm
The husband attached copies of the wife's emails to documents he filed in the trial court in their child custody matter. [read post]
2 Apr 2014, 12:52 pm
This power is broad but not unlimited, and employers should consider the DFEH’s information requests or subpoenas carefully. [read post]
2 Apr 2014, 9:58 am
The government's need for the secrecy of the grand jury proceedings is protected by temporarily restraining Twitter from divulging any information about the underlying grand jury subpoena until after this Court issues a final ruling in this matter. [read post]
27 Mar 2014, 1:29 am
Fifth, I’ll explain why I find Judge Facciola’s opinion unpersuasive both on the law and as a matter of practice. [read post]
25 Mar 2014, 8:18 am
Being a techie, he turned it off, but it didn't matter. [read post]
22 Mar 2014, 12:56 pm
The line between civil and criminal enforcement is often largely a matter of enforcement discretion by environmental agencies or attorneys, prosecutors, agency attorneys, or district attorneys. [read post]
12 Mar 2014, 6:00 am
But the CFAA, for example, expressly exempts authorized law enforcement and intelligence (including counterintelligence) activities. [read post]
10 Mar 2014, 7:35 am
The bill would authorize members of a class to vote separately on any matter. [read post]
5 Mar 2014, 10:21 am
No matter which insurance carrier is involved, that claims representative will immediately start taking precautions to minimize the payout by trying to downplay or discount any claims that the driver was drowsy at the time of the incident. [read post]
26 Feb 2014, 1:04 pm
Appellate Exhibit 184, a defense motion to subpoena Jose Rodriguez under R.M.C. [read post]
24 Feb 2014, 12:20 pm
In criminal cases, the rule excludes “matters observed by police officers and other law‑enforcement personnel,” N.C. [read post]
24 Feb 2014, 7:54 am
• 2013: Mixed Bag for Subpoena Enforcement Actions – EEOC filings dropped by nearly half, down from 33 in 2012 to 17 in 2013, but the EEOC v. [read post]
19 Feb 2014, 5:36 am
Anders also obtained and submitted an administrative subpoena to Cox Communications, the owner of the IP address at issue. [read post]
13 Feb 2014, 3:12 pm
According to the Complaint, the EEOC is targeting six clauses in the “five-page single spaced” Separation Agreement which it contends interfere with employee rights under Title VII: Cooperation: The Employee must promptly notify CVS’s General Counsel by telephone and in writing if he/she “‘receives, a subpoena, deposition notice, interview request, or another inquiry, process or order relating to any . . . administrative investigation . . . or other legal… [read post]
12 Feb 2014, 10:48 am
In addition, although yesterday’s ruling is only binding within Oregon, it will be persuasive precedent for courts evaluating law enforcement’s use of subpoenas to obtain private prescription records—and similar information—around the country. [read post]
7 Feb 2014, 11:30 am
The Crawford decision ruled that these types of statements made to law enforcement, if they are considered “testimonial” in nature, cannot be used in court even though there may be an applicable hearsay exception because it violates the accused Sixth Amendment rights to confront and cross-exam their accuser. [read post]
30 Jan 2014, 4:33 pm
Hypothetically, if all the conditions for when enforcement of the policy is optimal can be spelled out in the statute and made a condition of valid enforcement, it doesn’t matter whether you enforce by state employees or through the citizens at large, or through any intermediate method like state boards or industry associations. [read post]
28 Jan 2014, 11:53 am
Second question: if allowed to stand, how would the court enforce it? [read post]
