Search for: "IN THE MATTER OF THE ENFORCEMENT OF A SUBPOENA."
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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]
14 Aug 2009, 6:05 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]
6 Aug 2009, 12:15 pm
Smith was originally inclined to litigate this matter, resolving the SEC matter allows him to move forward with his life without the added legal costs and distraction of this lawsuit. [read post]
31 Jul 2009, 5:27 am
For that matter, what about Commander Albert Rodriguez, who runs the friggin' DPS Training Academy? [read post]
30 Jul 2009, 1:44 pm
"Executive session", any part of a meeting of a public body closed to the public for deliberation of certain matters. [read post]
30 Jul 2009, 5:40 am
If you suspect you are being investigated and wish to discuss your matter with me, feel free to do so by calling me at (617)492-3000. [read post]
25 Jul 2009, 4:00 am
Obtaining the records from a mobile telephone company or Internet Service Providers often times requires a subpoena or law enforcement intervention. [read post]
21 Jul 2009, 6:34 am
In general, for EAs and CPAs, they have client privilege with respect to IRS on non-criminal matters. [read post]
20 Jul 2009, 6:30 am
While I know that criminal and civil matters are wholly different creatures, this smacks of double prosecution - persecution if you will. [read post]
18 Jul 2009, 7:31 am
As Chairman Schapiro explained the change, “in investigations that require subpoena power, time is always of the essence. [read post]
17 Jul 2009, 6:58 am
" According to another newspaper account in the Knoxville News-Sentinel, the defendant is also now seeking to subpoena Palin's records regarding her use of the Yahoo account for government purposes and other documents relating to the private nature of her email account, but that is not what is interesting to me. [read post]
4 Jul 2009, 7:25 pm
No matter how wounded the banking business appears to be politically at the moment, I don't see it rolling over. [read post]
2 Jul 2009, 6:05 pm
" From Breuer's declaration: As a general matter, the non-public nature of law enforcement interviews can be a significant factor in securing the voluntary cooperation of witnesses. [read post]
1 Jul 2009, 10:03 pm
The OCC's strange "enforcement preemption" argument--under which substantively non-preempted state law could not be enforced by the states--was thus rejected. [read post]
19 Jun 2009, 2:10 am
As a matter of common sense, I suppose the judge is right. [read post]
9 Jun 2009, 5:53 am
The individual truth won't matter. [read post]
8 Jun 2009, 5:17 pm
Also, law enforcement officers and witnesses are subject subpoena and appearance multiple times (which equals less time on the street) in four to five separate cases (all with different case numbers, making case reference difficult). [read post]
28 May 2009, 6:17 am
New policy decisions and their methods of implementation are likely to affect such matters as the SEC's deployment of its resources, the pace and focus of investigations and opportunities for timely resolution of enforcement inquiries. [read post]
