Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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4 Apr 2012, 7:04 am
The key difference is that a consent decree is enforced by a federal judge. [read post]
3 Apr 2012, 1:03 am
Largely enacted in the latter part of the twentieth century, these statutes address matters vital to modern existence. [read post]
2 Apr 2012, 10:38 am
If you're living in one of the places where local law enforcement agents reported tracking cell phones, or for that matter anywhere else in the country, you might be wondering under what circumstances your law enforcement agents are getting access to cell phone location information. [read post]
28 Mar 2012, 2:51 pm
Sharing Information with Defense Storyline: Bashful is avoiding his subpoena. [read post]
28 Mar 2012, 11:30 am
A district court, as a matter of state sovereignty, has no authority to enforce civil subpoenas against out-of-state nonparties. [read post]
28 Mar 2012, 2:39 am
The arguments usually boil down to “it’s safe read the privacy policy v. that service will comply with a subpoena by law enforcement. [read post]
27 Mar 2012, 10:04 am
On Friday, March 23, 2012, the SEC filed a subpoena enforcement action in federal court in California against Wells Fargo & Company. [read post]
27 Mar 2012, 4:36 am
SEC Files Rare Subpoena Enforcement Action against Wells Fargo In this blog from David Smyth of Brooks Pierce, we learn the latest about the SEC's Enforcement Division wielding its subpoena power to compel production... [read post]
25 Mar 2012, 5:47 pm
Does that matter? [read post]
23 Mar 2012, 9:17 pm
If the circumstances are extreme enough, the SEC will file a subpoena enforcement action to seek to compel production of documents sought in the subpoena. [read post]
20 Mar 2012, 6:44 am
In any event, even if the Attorney General has a clear duty under the treaty, it is not one that M&M can enforce, since it seems clear under Article 3 and under general principles of standing that M&M lack standing to enforce the treaty’s provisions. [read post]
13 Mar 2012, 10:46 pm
Rather, the CSB is an independent, non-enforcement federal agency charged with investigating industrial chemical accidents. [read post]
9 Mar 2012, 5:34 am
X also said the judge should consider “the context of his tweets as a whole, and the ludicrous nature of the tweet at issue” in deciding whether to enforce the subpoena. [read post]
5 Mar 2012, 2:08 am
Last May, the Judge in that case had to compel Overstock.com to turn over information to the California District Attorneys after they complained to the court that it was illegally withholding subpoenaed documents. [read post]
4 Mar 2012, 8:10 pm
The lending company produced the documents voluntarily in response to the demand letters, as well as in response to the subpoenas. [read post]
3 Mar 2012, 8:22 pm
There were also attempts to settle the matter. [read post]
2 Mar 2012, 12:44 am
’” It did not matter that three individuals ultimately received Wells Notices. [read post]
1 Mar 2012, 8:21 am
(absent exigent circumstances, personal financial records maintained by banking institutions may not be acquired by law enforcement absent consent, a search warrant, or subpoena, or other written demand with advance notice to the individual with an opportunity to object). [read post]
29 Feb 2012, 5:54 am
- bit.ly/wAuPVt (Solomon Banda) Reports and Resources CNSSI-4031 Cryptographic High Value Products (CHVP) (PDF) bit.ly/xHmRPd (Committee on National Security Systems) Microsoft Paper Focuses on Evolved Security, Privacy and Reliability Strategies for Cloud and Big Data – bit.ly/yR2QpG (Scott Charney) New Federal Guidelines Promote Uniform Treatment of eDiscovery in Criminal Proceedings – bit.ly/AjW6sa (Bracewell & Giuliani) New Research Reveals Cyber… [read post]
22 Feb 2012, 9:45 am
Gross, former head of enforcement for the Federal Elections Commission in Washington, said he has never seen that amount of money bundled all at once in a federal race. [read post]
