Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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19 Jun 2023, 2:54 am
Ukrainian law enforcement officials in Kyiv are clamping down on corruption, as Western supporters are keen to ensure their economic aid is not lost to graft and malfeasance. [read post]
17 Jun 2023, 7:57 am
That’s all very abstract, so let’s just give a couple of examples to nail it down before we go further, and to make the point that norms are not all equal, equally formalized or enforced. [read post]
14 Jun 2023, 7:55 am
Indeed, in a February 2015 speech, the SEC said that nearly all SEC enforcement matters involve examining whether an adviser has a conflict of interest and, if so, whether the adviser eliminated or disclosed that conflict. [read post]
13 Jun 2023, 5:04 pm
The firm’s Sacramento office handles sophisticated matters ranging from cutting-edge litigation, tribal economic development projects, complex regulatory matters, and business transactions. [read post]
12 Jun 2023, 11:50 am
But the fact that the indictment takes such an unequivocal position strongly suggests that the special counsel has investigated the matter and reached some conclusions about Trump’s conduct. [read post]
12 Jun 2023, 4:00 am
Thus, no matter how persuasive the case, there will be charges of excessive partisanship (especially when the former POTUS is running again), and threats of retaliation by the party out of power. [read post]
9 Jun 2023, 7:21 am
The warrant authorized law enforcement to carry out the search and seizure without regard to any response by the target of the warrant. [read post]
8 Jun 2023, 6:34 am
The other matters that an Illinois divorce court needs to enforce, parenting and discovery, cannot be cured by money. [read post]
8 Jun 2023, 2:31 am
Meta acknowledged problems within its enforcement operations and said it has set up an internal task force to address the issue. [read post]
6 Jun 2023, 7:02 am
Congress designed CIPA to “help strengthen the enforcement of laws designed to protect both national security and civil liberties. [read post]
6 Jun 2023, 5:16 am
Tennessee just enacted the United States’ eighth comprehensive state privacy law. [read post]
2 Jun 2023, 3:27 pm
Paxton confessed to the matter to his staff. [read post]
2 Jun 2023, 4:00 am
Trump and his aides also allegedly carried out a “dress rehearsal” for moving sensitive papers even before his office received the May 2022 subpoena. [read post]
1 Jun 2023, 2:56 am
Chuck Grassley (R-IA) attacked Wray for not submitting a document that the House Oversight Committee subpoenaed. [read post]
31 May 2023, 2:27 am
That incident coincides with a subpoena that sought footage from security cameras on the property. [read post]
26 May 2023, 4:43 pm
The position also works with the Tribal Council in reviewing the Code and law enforcement matters on the Hopi Reservation. [read post]
26 May 2023, 4:00 am
House Votes to Refer Santos Matter to Ethics Panel MSN – Lindsay McPherson (Roll Call) | Published: 5/17/2023 The House voted to refer a resolution from Democrats that would expel U.S. [read post]
23 May 2023, 5:16 am
They are not enforceable in front of a judge. [read post]
17 May 2023, 6:41 am
” “Mehta told an SEC lawyer that the subpoena puts Covington in the “very awkward position” of having to identify its clients to an enforcement agency without evidence of wrongdoing. [read post]
12 May 2023, 2:46 am
The corruption investigation into Senator Bob Menendez (D-NJ) expanded this week as another round of federal grand jury subpoenas were issued. [read post]
