Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 1421 - 1440
of 1,956
Sort by Relevance
|
Sort by Date
14 Nov 2012, 7:07 am
The Drug Enforcement Administration (DEA) enforces the federal controlled substances laws and regulations. [read post]
13 Nov 2012, 2:41 pm
Leading Up to Settlement First, remember that an SEC Enforcement Action is not a criminal matter, but is a civil matter typically at risk of being brought by the SEC in the Federal District Court. [read post]
13 Nov 2012, 2:41 pm
Leading Up to Settlement First, remember that an SEC Enforcement Action is not a criminal matter, but is a civil matter typically at risk of being brought by the SEC in the Federal District Court. [read post]
9 Nov 2012, 6:57 am
In a subsequent subpoena enforcement hearing, Judge R. [read post]
5 Nov 2012, 8:31 pm
A California administrator for the DOL, Ruben Rosalez, had these harsh words to say about the matter: "When companies like Forever 21 refuse to comply with subpoenas, they demonstrate a clear disregard for the law. [read post]
30 Oct 2012, 1:00 am
Here is the relevant law as of 2012: 272C.6 Hearings — power of subpoena — decisions. 1. [read post]
1 Oct 2012, 12:24 pm
Two Goldman Sachs’ employees also received Wells Notices from the Commission regarding the same subject matter. [read post]
1 Oct 2012, 12:24 pm
Two Goldman Sachs’ employees also received Wells Notices from the Commission regarding the same subject matter. [read post]
11 Sep 2012, 9:14 am
—can be accessed with an administrative subpoena. [read post]
7 Sep 2012, 6:46 am
Being charged with any form of domestic violence is a very serious matter. [read post]
6 Sep 2012, 4:57 am
"So according to Mannix, the officer's actions were part and parcel of the intent of the operation to promote the safety of protesters and law enforcement. [read post]
2 Sep 2012, 6:38 pm
The matter becomes more complicated however, if the person subpoenaed moves to quash the subpoena or requests a protective order in the foreign jurisdiction, or if the person who issued the subpoena seeks to enforce it in a foreign jurisdiction. [read post]
2 Sep 2012, 6:38 pm
The matter becomes more complicated however, if the person subpoenaed moves to quash the subpoena or requests a protective order in the foreign jurisdiction, or if the person who issued the subpoena seeks to enforce it in a foreign jurisdiction. [read post]
2 Sep 2012, 6:38 pm
The matter becomes more complicated however, if the person subpoenaed moves to quash the subpoena or requests a protective order in the foreign jurisdiction, or if the person who issued the subpoena seeks to enforce it in a foreign jurisdiction. [read post]
2 Sep 2012, 6:38 pm
The matter becomes more complicated however, if the person subpoenaed moves to quash the subpoena or requests a protective order in the foreign jurisdiction, or if the person who issued the subpoena seeks to enforce it in a foreign jurisdiction. [read post]
29 Aug 2012, 11:56 am
Failing to submit a timely objection to a DOH subpoena when there are valid grounds to do so. 9. [read post]
29 Aug 2012, 6:12 am
The unit has already sent subpoenas to 11 financial institutions. [read post]
26 Aug 2012, 8:34 am
Borrero said he turned everything over — to law enforcement. [read post]
21 Aug 2012, 10:55 am
Failing to submit a timely objection to a DOH subpoena when there are valid grounds to do so. 9. [read post]
20 Aug 2012, 3:00 am
Now, once a subpoena has issued, the witness can claim that the subpoena should not be enforced because, for example, the witness has a privilege not to answer the questions the government wants to pose. [read post]
