Search for: "IN RE INVESTIGATIVE SUBPOENAS"
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24 Jun 2011, 9:29 am
The WSJ announced it was coming yesterday, and today Google publicly acknowledged that it has received subpoenas related to the Commission’s investigation. [read post]
15 Sep 2011, 12:41 pm
S/he also has enough money -- and incentive -- to hire Sheppard Mullin to try to get out of a grand jury subpoena (and to prosecute an appeal to that effect) that requires production of the relevant bank records, as well as to post a cash bond of $250,000 when s/he was found in contempt for failing to follow the district judge's order to produce the record (which the district court nonetheless stayed in order to allow M.H. to prosecute the appeal).There's no one… [read post]
8 Oct 2021, 7:38 am
Over the past month, investigators have sent out a string of subpoenas to Trump advisers and allies, calls for documents from government agencies, and requests for telecommunications companies to preserve phone records. [read post]
14 Jun 2020, 12:26 pm
"We're going to be in the accountability business. [read post]
16 Apr 2023, 8:41 am
“You’re a cop aren’t you? [read post]
23 Jun 2014, 3:44 am
As noted in this WSJ article and NY Times article, the DOJ and SEC have sent subpoenas to Rep. [read post]
14 May 2013, 6:18 pm
The first minutes and hours after the government executes a search warrant, serves a subpoena, or otherwise lets you know you’re under investigation can be critical in determining the investigation’s eventual outcome. [read post]
22 Dec 2011, 4:15 pm
Jerome as a testifying expert and served an expert report containing her opinions, Merck has since re-designated Dr. [read post]
30 Jun 2008, 1:46 pm
Rather, the investigation was focused on others (hence the “celebration” of subpoenas). [read post]
7 Jun 2020, 10:41 am
In most cases, there are obvious signs that you’re being investigated. [read post]
7 Jun 2020, 10:41 am
In most cases, there are obvious signs that you’re being investigated. [read post]
24 Aug 2023, 1:04 pm
(Although this article is not focused on subpoena compliance, you can listen to our podcast on subpoena compliance here.) [read post]
10 Jul 2012, 11:30 am
The United Kingdom wants interview materials of a former Irish Republican Army member as part of its investigation of a kidnapping and murder. [read post]
26 Nov 2019, 12:50 pm
But sometimes we’re entitled to answers. [read post]
26 Jun 2018, 2:36 pm
Now imagine you're the government, and you want to collect the suspect's evidence. [read post]
15 Aug 2022, 3:23 pm
As a first order of business, she wants to address a few preliminary issues to “make sure that we’re all on the same page. [read post]
12 Jan 2017, 9:30 pm
Miller refused to comply with the subpoena and was held in civil contempt. [read post]
29 Jul 2019, 7:26 am
Over objection, President Clinton’s secret service guards were ordered to testify before the grand jury during the Lewinsky scandal (In re Sealed Case, 1998), but presidents have nonetheless continued to rely on the discretion of the Secret Service. [read post]
8 Jun 2015, 2:00 pm
See, e.g., In re Grand Jury, John Doe No. [read post]
19 Oct 2007, 1:41 am
This story from the Insurance Journal says Florida regulators have issued subpoenas to Allstate requiring company officials to show up to be grilled at a January public hearing:The subpoenas direct the Allstate companies . . . [read post]
