Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 141 - 160
of 1,932
Sorted by Relevance
|
Sort by Date
23 Apr 2014, 12:04 pm
Law enforcement eventually secured an additional search warrant for Brashear's trailer and laptop. . . . [read post]
22 Mar 2016, 6:39 am
The meat of the opinion, however, is Member Miscimarra’s lengthy dissent, in which he decried the double standard at hand with respect to subpoena enforcement and what he believed to be the law judge’s premature dismissal of the merits of McDonald’s defense (McDonald’s USA, LLC, a Joint Employer, March 17, 2016). [read post]
12 May 2020, 4:00 am
But Congress may not use subpoenas to engage in law enforcement because law enforcement is an executive function. [read post]
15 Mar 2008, 10:10 am
The post that reported a raid of Reddy Ice's Dallas headquarters by federal antitrust enforcer types? [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act [1] remains the primary civil enforcement tool utilized by the U.S. [read post]
12 Jan 2011, 1:42 pm
The warrant is quite a workable standard - law enforcement is quite effective operating under it in the real world. [read post]
19 Jan 2023, 4:11 am
The SEC has, however, been increasingly litigating cryptocurrency enforcement actions in other federal courts.Since 2013, the SEC has issued 20 cryptocurrency-related trading suspension orders and 12 delinquent filing orders, along with a number of subpoenas and follow-on administrative proceedings.Cornerstone Research's Cryptocurrency Enforcement Database contains cryptocurrency-related enforcement actions brought by the SEC between January 1, 2013, and… [read post]
15 Jul 2020, 11:55 am
As we previously reported, for over a year the New York Attorney General has been seeking to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
18 Apr 2023, 5:16 am
Nor does it matter legally that Jordan—defending a subpoena in the service of protecting Trump—defied a subpoena issued to him by the Jan. 6 committee. [read post]
18 Oct 2023, 3:30 am
A second factor cited in the orders is the extent to which the entity provides information to the staff as it investigates the matter. [read post]
5 Nov 2008, 8:43 pm
It will be an essential guide for anyone with a matter before the Division of Enforcement. [read post]
1 Feb 2012, 9:45 am
In the on-going dispute as to whether the SEC can enforce an investigative subpoena on an accounting firm in China, Magistrate Judge Deborah Robinson issued a Minute Order on Wednesday February 1, 2012 which reiterated that the SEC can serve the Order to Show Cause on counsel for Deloitte Touche Tohmatsu CPA Ltd. [read post]
1 Apr 2022, 7:03 am
So, while we often say we’re like women in a medieval court, we don’t have subpoena power, but we are whispering in the ears of people with power. [read post]
27 Apr 2020, 11:13 am
The committee then suggests that the federal-question statute provides subject matter jurisdiction over House subpoena-enforcement disputes; the statute permitting Senate enforcement suits did not implicitly repeal this federal-question jurisdiction. [read post]
17 Nov 2015, 6:22 am
As an initial matter, the franchisees failed to establish that enforcement of the subpoenas would impose an unfair burden on them. [read post]
20 Apr 2022, 9:16 am
” Thereafter, OCR served UPI with an administrative subpoena. [read post]
19 Apr 2023, 2:58 pm
Bragg Jr. for a temporary restraining order, enjoining enforcement of the subpoena issued to Mark F. [read post]
2 Mar 2021, 5:01 am
As in Vance, Trump sued to block enforcement of the subpoenas. [read post]
6 Aug 2021, 6:00 am
In late January 2021, the SEC issued a subpoena to the SPAC, and around the same time the Target’s CEO resigned from his position. [read post]
21 Jan 2011, 8:53 am
As noted above, Indiana has decided to aid sister tribunals in matters of discovery enforcement. [read post]
