Search for: "In Re Application for Order Enforcing a Subpoena"
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15 Nov 2018, 10:30 pm
An order to show cause was signed by a Justice of this Court on December 11, 2017, the day that Francis was detained notwithstanding the termination of the state criminal action against him. [read post]
15 Oct 2018, 11:35 am
This includes written discovery, depositions, subpoenas, etc. [read post]
1 Oct 2018, 11:13 am
We expect that the vetoed bills will re-emerge, and may receive a more favorable gubernatorial consideration. [read post]
7 Aug 2018, 10:46 am
None of them but FDNS makes surprise visits and demands access to nonpublic areas of an employer’s worksite or to any employee records without first presenting a judicial order or other source of legal authority. [read post]
7 Aug 2018, 10:46 am
None of them but FDNS makes surprise visits and demands access to nonpublic areas of an employer’s worksite or to any employee records without first presenting a judicial order or other source of legal authority. [read post]
30 Jul 2018, 9:04 am
There will also be times when a company can’t provide notice because of a gag order, or because doing so would violate another law. [read post]
30 Jul 2018, 9:04 am
There will also be times when a company can’t provide notice because of a gag order, or because doing so would violate another law. [read post]
12 Jul 2018, 12:00 pm
;Communication, education and training on compliance;Monitoring, auditing and internal reporting systems;Enforcing standards through well-publicized disciplinary guidelines;Responding promptly to detected offenses and undertaking corrective action;Urogynecology and OB/GYN practices should also conduct an organization-specific review in order to identify and address any regulatory risks that may be present. [read post]
26 Jun 2018, 11:31 am
To get the records, the Government secured orders from a judge under the federal Stored Communications Act. [read post]
2 Jun 2018, 12:49 pm
[t]he second requirement entails detailed documentation of efforts to obtain the needed information from other sources:”12 In an effort to provide complete transparency, the President waived the obviously applicable privileges where appropriate in order to allow both the Congress and the Special Counsel to see all relevant documents.13 The documents provided include notes from and concerning advisors at the highest level. [read post]
31 May 2018, 9:45 pm
WHAT WE’RE READING THIS WEEK As more states move to legalize cannabis for recreational use, Mark A.R. [read post]
3 May 2018, 1:50 pm
” Law enforcement and politics have had a similarly uneasy relationship within the executive branch. [read post]
3 May 2018, 11:23 am
Information subpoenaed by the grand jury requires disclosure. [read post]
24 Apr 2018, 8:27 am
., re-hiring) are unavailable. [read post]
16 Apr 2018, 4:48 pm
In order to be considered a security, an offering must meet all four prongs. [read post]
9 Apr 2018, 1:38 pm
As the USAM puts it: In order to avoid impinging on valid attorney-client relationships, prosecutors are expected to take the least intrusive approach consistent with vigorous and effective law enforcement when evidence is sought from an attorney actively engaged in the practice of law. [read post]
9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena Directed to Marc Rich & Company A.G., 707 F.2d 663 (2d Cir.), cert.… [read post]
14 Feb 2018, 2:57 pm
Companies responding to Staff investigations may also experience accelerated timelines and less flexibility in responding to subpoenas and information requests. [read post]
12 Feb 2018, 7:50 am
Some aspects of SLAs are notoriously difficult to enforce today. [read post]
2 Feb 2018, 2:05 pm
The request is limited to applications, warrants and orders from 2016. [read post]
