Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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15 Jan 2018, 2:41 pm
Government officials necessarily operate in an environment steeped in secrecy, and in one where ordinary rules often do not apply (you and I cannot subpoena witnesses, command hearings, etc.), which can create a sense of entitlement. [read post]
2 Dec 2009, 1:47 pm
Correspondence and other materials will only be accepted if they are in regards to general administrative matters. [read post]
5 Mar 2021, 2:47 pm
Main duties will be prosecuting tribal criminal matters and working with local counties on diversion programs as well as assist in the tribe’s MMIW project where appropriate. [read post]
7 Nov 2009, 3:40 pm
 All he wanted to do was enforce state laws. [read post]
15 Jan 2023, 8:28 am
Subpoenas for documents are typically sent to third parties who have access to relevant documents. [read post]
4 May 2008, 11:08 am
Recently a number of decisions have been passed down discussing cell phone tracking and the standard by which law enforcement officials may request data to locate an individual via their cell phone. [read post]
29 Aug 2009, 3:31 am
Additionally, there are certain situations, such as in response to an order of court, or subpoenas (so long as certain additional requirements are met), where PHI may be disclosed without the patient's consent. [read post]
27 Jan 2009, 12:30 am
Rove Subpoenaed to Testify About U.S. [read post]
9 Dec 2016, 6:14 am
The opinion goes on to explain thatPlaypen needed the anonymity Tor provides because it was `dedicated to the advertisement and distribution of child pornography, [and] the discussion of matters pertinent to child sexual abuse. [read post]
27 Jul 2022, 4:15 pm
On Tuesday evening, July 26, the Washington Post broke the news that the Justice Department is investigating the actions of President Donald Trump in connection with its criminal probe into the Jan. 6 insurrection. [read post]
15 May 2012, 9:14 am
These and other matters from the last month are discussed in greater detail after the jump.The JOBS Act. [read post]
1 Aug 2019, 6:59 am
Another reason for the CLOUD Act was that the U.S. complained that the already-exiting Mutual Legal Assistance Treaty (“MLAT”) process was too slow for fast-moving criminal matters, such as terrorism. [read post]
23 Feb 2023, 12:42 pm
They will view it as [sic] not having the authority to enforce what needs to be done,” Perry wrote in a text to Meadows on Dec. 26. [read post]
28 Jul 2016, 7:17 am
Bear with us, the details matter. [read post]
9 Mar 2021, 7:36 am
It didn’t issue any subpoenas attempting to compel reporters to identify confidential sources, as the Obama administration did with reporter James Risen. [read post]
1 Dec 2021, 1:29 pm
To further complexify matters, the misconduct at issue in each of the foregoing class actions may give rise to parallel derivative actions, state court securities class actions, SEC enforcement actions, criminal proceedings, etc. [read post]
8 Jun 2010, 9:15 am
Why Does the Frontier Metaphor Matter? [read post]
24 Oct 2018, 4:33 pm
Late in 2014, and early in 2015, the SEC even went so far as to issue new and novel requests and subpoenas to public companies about any and all data breaches (or attempted breaches) they have experienced. [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]
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]
