Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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15 May 2012, 4:21 pm
And the subpoena issue was a matter. [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]
14 May 2012, 4:43 am
The Martin Marietta decision is also significant due to the emphasis it places on the history of the drafting and negotiation process as a matter of extrinsic evidence. [read post]
11 May 2012, 6:06 pm
In The Matter Of New York City Health and Hospitals Corporation vs. [read post]
11 May 2012, 4:52 am
This ruling is only to enforce the People's subpoena served upon Twitter.People v. [read post]
10 May 2012, 10:47 am
The Administrative Proceeding was filed while the Commission is in the midst of a subpoena enforcement action against the same accounting firm, that is scheduled to be heard in federal court in early June. [read post]
10 May 2012, 1:05 am
As a practical matter, at least as things currently stand, quota share insurance is not an available alternative to the current customary layering of D&O insurance. [read post]
3 May 2012, 11:52 am
The privacy caucus has no formal subpoena power to gather records. [read post]
3 May 2012, 11:52 am
The privacy caucus has no formal subpoena power to gather records. [read post]
2 May 2012, 4:34 pm
AC will turn post-secondary institutions into auditors and enforcers on its behalf.2.Q Is the fee of $26 per FTE a reasonable rate? [read post]
2 May 2012, 5:52 am
bit.ly/KoaJsW (Allie Pippin) Another eDiscovery Milestone: State Judge Orders Predictive Coding - bit.ly/I3nav5 (Allison Frankel) Best Practices in Collecting Data: Who To Do It, When To Do It, How To Do It – bit.ly/Kobpyd (Mayer Brown) Computer-Assisted Review: Reducing Risk For The CPS - bit.ly/Ko6ZaD (Howard Sklar) Confusion Over The Scale & Nature Of Cyber Crime - bit.ly/KodYjQ (Keith Cottenden) Considered, Deferred, Denied… [read post]
1 May 2012, 6:59 am
Better means of enforcement. [read post]
30 Apr 2012, 5:19 pm
Following unsuccessful meet and confers, the EEOC moved to enforce the subpoena in an administrative enforcement action filed in the U.S. [read post]
23 Apr 2012, 9:58 pm
” The court also granted the defendants’ request for a protective order preventing the plaintiff from enforcing subpoenas against defendants’ customers. [read post]
23 Apr 2012, 11:50 am
However, now an attorney within the Division of Enforcement can act immediately to get a subpoena issued, without going through layers of review. [read post]
20 Apr 2012, 8:45 am
In essence, an inquest is a wide-ranging, somewhat broad investigation that has subpoena powers and an authority, separate from a law enforcement function, to collect information. [read post]
16 Apr 2012, 10:01 pm
Receiving a subpoena is no small matter and, depending on the nature of the subpoena and potential enforcement action, the key executives and even the board of directors need to be made aware immediately. [read post]
15 Apr 2012, 6:12 pm
Not so long ago, when trying to collect information from those people, the staff really had only one option: subpoena their testimony. [read post]
13 Apr 2012, 11:49 am
In matter related to an investigation, the SEC filed a subpoena enforcement action in federal court in California against Wells Fargo & Company on Friday, March 23, 2012. [read post]
7 Apr 2012, 11:51 am
The facts here matter. 2. [read post]
