Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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28 Nov 2010, 9:29 am
At trial, however, Oracle decided not to show Apotheker's statement and had said it was unable to subpoena him to appear. [read post]
24 Nov 2010, 5:51 am
– from Harvard Business Review The Importance of Small Businesses – from Michael Haberman’s HR Observations How to make an open-door policy a reality – from Work Matters Presented by Kohrman Jackson & Krantz, with offices in Cleveland and Columbus. [read post]
21 Nov 2010, 1:46 pm
I believe in unapologetic enforcement of the law, and certainly enforcement against those who want to blow airplanes out of the sky has to be the first order of business. [read post]
17 Nov 2010, 9:40 am
Although neither Google nor Comcast generally opposes outright civil subpoenas to identify their users, both have a good history of insisting that the enforcement of such subpoenas be deferred until they have a chance to give notice to the customers, so that the customers will have a chance to defend their anonymity. [read post]
12 Nov 2010, 7:13 am
Can these contracts be enforced under Treaty? [read post]
2 Nov 2010, 10:24 am
The FCPA has been around since 1977, and while the Department of Justice (DOJ) has had recent well-publicized enforcement actions under the FCRA, it is frankly a complicated and difficult matter to successfully tackle corporate bribery. [read post]
21 Oct 2010, 8:21 am
., A-2209-09T3, October 20, 2010: Effort to obtain documents from a federal agency by means of a subpoena is procedurally flawed and effort to enforce the subpoena fails due to the lack of authority of a state court to enforce a subpoena against a federal agency. [read post]
17 Oct 2010, 6:31 am
A hearing on a petition to rescind a summary suspension is a civil matter, not a criminal prosecution. [read post]
6 Oct 2010, 9:21 pm
Towns said that the FOIA exmeption in 929I is too broad since it allows the SEC to keep secret virtually any information it obtains under its examination authority.The securities industry had criticized the Leahy and Tonws measures because they fail to address public disclosure of a firm's information through third-party subpoenas. [read post]
6 Oct 2010, 3:18 am
Non-Criminal Law Enforcement Investigations | EDRM - http://tinyurl.com/2cw69kx Disaster Response - Don't Forget ESI | Kevin Anderson - http://tinyurl.com/27xe253 eDiscovery Institute Survey on Predictive Coding - http://bit.ly/PredictiveCodingSurvey (PDF) Integrating IT into Your eDiscovery Process | Tom O'Connor - http://tinyurl.com/24n5kxb Kroll Ontrack’s Fourth Annual Electronically Stored Information (ESI) - http://tinyurl.com/2dss6oc Social Media and eDiscovery: Riches… [read post]
3 Oct 2010, 5:52 pm
Government investigators used any and all means at their disposal to ferret out information, including the issuance of subpoenae, search warrants, and, once litigation commenced, discovery requests. [read post]
29 Sep 2010, 9:46 am
Setting aside spoliation of evidence issues, as a practical matter, this may just not be an effective way to delete the material you want deleted. [read post]
23 Sep 2010, 6:54 am
By being realistic, seeing what was enforceable through the technology and what was reasonable to expect lawyers to do, we whittled it down. [read post]
22 Sep 2010, 9:01 pm
Towns said that the FOIA exmeption in 929I is too broad since it allows the SEC to keep secret virtually any information it obtains under its examination authority.The securities industry has criticized the Leahy and Tonws measures because they fail to address public disclosure of a firm's information through third-party subpoenas, [read post]
20 Sep 2010, 5:26 am
Lawyers for Katherine Wone have asked a D.C. judge to enforce a subpoena for e-mail and other documents that former Arent Fox partner Joseph Price created while at the firm. [read post]
15 Sep 2010, 7:36 am
Final Order of license suspension is quashed and matter was remanded. [read post]
13 Sep 2010, 6:12 pm
(b) Administration of oath; taking of evidenceAny officer or employee of the Service designated by the Attorney General, whether individually or as one of a class, shall have power and authority to administer oaths and to take and consider evidence concerning the privilege of any person to enter, reenter, pass through, or reside in the United States, or concerning any matter which is material or relevant to the enforcement of this chapter and the administration of the Service; and… [read post]
10 Sep 2010, 12:28 pm
No matter whether it is DEA, FBI or a US Marshal, the same thing happens every time. [read post]
8 Sep 2010, 11:23 am
Yesterday, the Third Circuit handed down its decision: In The Matter Of The Application Of The United States Of America For An Order Directing A Provider Of Electronic Communication Service To Disclose Records To The Government. [read post]
1 Sep 2010, 6:04 pm
Grosso cited Matter of Pirro v. [read post]
