Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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31 Mar 2023, 9:01 am
Businesses should be aware that while the statute allows the AG to enforce their subpoena, the office rarely exercises that option and instead will just file suit in court. [read post]
28 Mar 2023, 8:27 am
While their subpoena power is expansive, it can take weeks, or even months, to obtain a response. [read post]
28 Mar 2023, 3:55 am
Clearview allows a law enforcement customer to upload a photo of a face and find matches in a database of billions of images. [read post]
21 Mar 2023, 6:29 pm
Pro Publica: “In the subpoenas, Jordan asserted that the schools may have contributed to the Biden administration’s “censorship regime by advising on so-called misinformation. [read post]
20 Mar 2023, 9:05 pm
First, presidential elections are regulated by federal law, and it is not clear that Section 175.10 covers an attempt to conceal a crime under federal law, which New York State cannot enforce. [read post]
15 Mar 2023, 10:44 am
To enforce a CID pursuant to several state consumer laws, courts may grant such other relief as may be required. [read post]
14 Mar 2023, 12:26 pm
Section 6(b) orders operate as subpoenas, legally compelling targets to share information on requested topics. [read post]
14 Mar 2023, 4:41 am
In the letter Raskin criticized Comer for not giving Democratic members standard notice before the subpoena was issued, arguing they were only given visibility a few hours prior rather than the standard committee practice of altering the minority of a subpoena 48 hours in advance. [read post]
10 Mar 2023, 2:12 pm
(And unlike Robert Bork, the court resisted the impulse to include any scatological puns about "FECA[L] matter. [read post]
10 Mar 2023, 12:09 pm
And if they do, they might lack an adequate enforcement mechanism. [read post]
10 Mar 2023, 3:00 am
National/Federal Group Seeks Disbarment of a Trump-Aligned Lawyer for a Key Jan. 6 Witness DNyuz – Charlie Savage (New York Times) | Published: 3/6/2023 In appearing before the January 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted Donald Trump’s conduct in the lead-up to the attacks on the Capitol, shared how her original lawyer had tried to influence her testimony. [read post]
8 Mar 2023, 4:59 am
The former executive director for the Disinformation Governance Board, Nina Jankowicz, has been subpoenaed by House Judiciary Committee Chair Jim Jordan, according to documents obtained by CNN. [read post]
7 Mar 2023, 4:46 am
Police said the protestors could have caused “bodily harm,” adding that officers “exercised restraint and used non-lethal enforcement to conduct arrests. [read post]
6 Mar 2023, 8:45 am
” Members of the Strike Force will use advanced data analytics and intelligence information, as well as traditional investigative tools such as subpoenas, to identify and prosecute criminal violations of export control laws and enhance administrative enforcement actions. [read post]
27 Feb 2023, 7:34 am
This Matters to Your Business Last month, the Securities and Exchange Commission filed a lawsuit to enforce a subpoena the SEC had issued to a law firm, Covington & Burling. [read post]
27 Feb 2023, 6:30 am
As Chief Judge Howell described it, “the Clause creates a non-disclosure privilege for documents and records–obtained either through a search warrant or a subpoena–that fall within the ambit of protected legislative activity. [read post]
24 Feb 2023, 3:00 am
Jared Kushner and Ivanka Trump Subpoenaed in Jan. 6 Investigation DNyuz – Maggie Haberman and Michael Schmidt (New York Times) | Published: 2/22/2023 Donald Trump’s daughter Ivanka and his son-in-law, Jared Kushner, have been subpoenaed by the special counsel to testify before a federal grand jury about Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol. [read post]
23 Feb 2023, 12:42 pm
They will view it as [sic] not having the authority to enforce what needs to be done,” Perry wrote in a text to Meadows on Dec. 26. [read post]
21 Feb 2023, 12:07 pm
It would be too hard to contractualize the total parity commitment offered by Microsoft and to enforce it later. [read post]
21 Feb 2023, 6:41 am
First, the Clause, as interpreted by the Supreme Court, does not provide sufficient legal basis to resist wholesale a subpoena to testify before the grand jury in the January 6th investigation. [read post]
