Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
Results 1741 - 1760
of 1,956
Sorted by Relevance
|
Sort by Date
11 Nov 2020, 9:39 am
In the short run, it means that this relatively new enforcement branch is working through its outstanding audit and investigative duties. [read post]
20 Aug 2024, 8:42 am
It doesn’t matter that the AG is the only audience (I mention this point in my Mandating Editorial Transparency paper). [read post]
23 Dec 2022, 5:41 pm
Later, a federal judge reviewing the document and emails discussing the matter between Trump and his staff concluded that “The emails show that President Trump knew that the specific numbers of voter fraud were wrong but continued to tout those numbers, both in court and to the public” and found that the emails were “sufficiently related to and in furtherance of a conspiracy to defraud the United States. [read post]
7 Sep 2020, 2:06 pm
In addition to the securities class action lawsuits, there have been other types of COVID-19 –Related D&O claims filed, including several shareholder derivative lawsuits and a small number of SEC enforcement actions. [read post]
14 Aug 2010, 5:09 am
Fifth Breakout Session Copyright and Identity Brian Lee, Brooklyn Law School Moral Rights Statutes and the Foundations of American Intellectual Property Law Trying to explain moral rights statutes in the US as a matter of respect for the creative excellence of the work, since as a descriptive matter neither economic theories nor European personhood theories do the explanatory job. [read post]
18 Nov 2022, 3:00 am
But election lawyers and campaign finance experts said loopholes in federal election rules, and lax enforcement by federal regulators of existing laws, still offer Trump several potential routes to capitalize on the massive fundraising operation he and his aides have built since his 2020 loss. [read post]
18 Apr 2010, 4:52 am
Simpson is a twenty year veteran at the SEC Enforcement Division. [read post]
18 Oct 2006, 5:26 pm
NLRB Law Memo 10/18/2006 by LawMemo - World's Best. [read post]
27 Sep 2019, 3:00 am
The FEC approved the settlement before the departure of Commissioner Matthew Petersen, which left the agency without a four-member quorum to approve enforcement actions. [read post]
6 Jan 2023, 3:00 am
National/Federal Advocacy Groups Denounce GOP Proposals to ‘Gut’ Ethics Office MSN – Kate Ackley (Roll Call) | Published: 1/3/2023 Ethics advocacy groups are sounding alarms that a proposal from House Republicans to change the Office of Congressional Ethics (OCE) could eviscerate the watchdog, leaving it unable to function. [read post]
5 Nov 2014, 9:27 am
In contrast, the unlawfully surveilled folk in Maynard and Jones did not expect all of their movements to be intrusively scrutinized by law enforcement officials. [read post]
29 Jul 2022, 4:00 am
The trial tested a rarely used criminal statute meant to ensure that people comply with congressional subpoenas. [read post]
10 Mar 2014, 7:35 am
The bill would authorize members of a class to vote separately on any matter. [read post]
16 Dec 2015, 2:53 pm
On Tuesday Night, CNN hosted the fifth Republican primary debate of the 2016 campaign in cooperation with Facebook. [read post]
17 Jun 2023, 7:57 am
That’s all very abstract, so let’s just give a couple of examples to nail it down before we go further, and to make the point that norms are not all equal, equally formalized or enforced. [read post]
14 May 2019, 6:18 am
Collaborates with GS Communication staff on matters pertaining to public/private events and GS Development staff on matters pertaining to donor proposals. [read post]
22 Apr 2021, 5:20 pm
This post summarizes published criminal decisions released by the North Carolina Court of Appeals on April 20, 2021. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
9 Apr 2021, 4:00 am
Bloomberg Law – Ben Penn | Published: 4/6/2021 Three former senior aides who served under Labor Secretary Marty Walsh when he was Boston’s mayor are now lobbyists seeking to promote business interests in matters facing the U.S. [read post]
1 Apr 2022, 4:00 am
The case highlights a gap in ethics enforcement that could be exploited by future appointees at the NLRB and other agencies. [read post]
