Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA." Results 1581 - 1600 of 1,956
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11 Dec 2009, 11:38 am by James Hamilton
The SEC must also adopt regulations on the use of representations and warranties in the market for asset-backed securities that require each credit rating agency to include in any report accompanying a credit rating a description of the representations, warranties, and enforcement mechanisms available to investors how they differ from the representations, warranties, and enforcement mechanisms in issuances of similar securities. [read post]
14 Aug 2009, 6:14 am
Patrick Leahy, Chairman, Senate Judiciary Committee, Introduction of Fraud Enforcement and Recovery Act of 2009. [read post]
14 Aug 2009, 6:14 am
Patrick Leahy, Chairman, Senate Judiciary Committee, Introduction of Fraud Enforcement and Recovery Act of 2009. [read post]
12 Aug 2009, 1:52 pm
Patrick Leahy, Chairman, Senate Judiciary Committee, Introduction of Fraud Enforcement and Recovery Act of 2009. [read post]
14 Aug 2009, 6:05 am
Patrick Leahy, Chairman, Senate Judiciary Committee, Introduction of Fraud Enforcement and Recovery Act of 2009. [read post]
15 Nov 2019, 12:30 pm by John Ross
Circuit will not reconsider its decision refusing to block congressional subpoenas of President Trump's business records. [read post]
19 Jun 2022, 12:04 am by admin
After considering the matter, the judge could dismiss your DUI case or order that the case proceeds to trial. [read post]
7 Aug 2020, 12:30 pm by John Ross
Circuit holds that the House Committee on the Judiciary absolutely has standing to enforce its subpoena against former White House council Don McGahn—and suggests that this conclusion might just have some implications for whether the House has standing to pursue its lawsuit challenging the Trump administration's border wall expenditures. [read post]
25 Nov 2019, 10:33 am by Amy Howe
”) CEI and NR argued that the claims should be dismissed under the District of Columbia’s Anti-SLAPP Act, a law intended to provide legal protection for statements involving matters of public concern. [read post]
17 May 2017, 7:10 am by Bob Bauer
Legal questions have arisen about these private business interests and a suit, brought to enforce the Emoluments Clauses, is pending. [read post]
4 Jan 2019, 12:43 pm by Margaret Taylor
House Democratic Chairs will have subpoena power, which helps. [read post]
4 Jan 2019, 12:43 pm by Margaret Taylor
House Democratic Chairs will have subpoena power, which helps. [read post]
20 Jul 2022, 12:02 pm by Quinta Jurecic, Natalie K. Orpett
Federal agents recently sent out a number of subpoenas to some of those who signed on to serve as fake electors for Trump and to others involved in the effort. [read post]
5 Nov 2015, 5:13 pm by Kevin LaCroix
The difficult task is assigning a dollar range to other litigation risks, such as government investigations, enforcement actions, and criminal matters. [read post]
19 Mar 2021, 1:04 pm by Monica Williamson
 The attorney selected for this position will focus on local enforcement, litigation and other legal advocacy driven by the concerns of communities and partners in Puerto Rico. [read post]
11 Jul 2012, 11:11 am by Litig8rTech
Subpoena everyone listed on the indictment. [read post]