Search for: "In the Matter of Enforcement of a Subpoena"
Results 1 - 20
of 1,929
Sort by Relevance
|
Sort by Date
30 Apr 2024, 5:51 am
” For example, when President Nixon unsuccessfully resisted delivering White House tapes to a grand jury, he did not argue that he was exempt from the statute authorizing grand jury subpoenas and criminal enforcement of that statute because that statute didn’t specifically mention the president. [read post]
29 Apr 2024, 9:01 pm
”[3] Critical Infrastructure Sector: As a threshold matter, an entity is only a Covered Entity if it belongs to one of 16 industries that qualify as critical infrastructure sectors under the Act. [read post]
27 Apr 2024, 2:40 pm
Fitzgerald immunity), is whether a particular method of enforcement in court is available in a case where the defendant is alleged to have violated a valid law. [read post]
26 Apr 2024, 5:56 am
AI guardrails may not be reliably enforced—or may be interpreted away by determined agency lawyers—without the pressure and accountability provided by external overseers. [read post]
22 Apr 2024, 10:01 am
The Gag Order In May 2023, the court originally issued a protective order prohibiting Trump from disclosing on social media or elsewhere any discovery the defense received from the prosecution as well as the names and identifying information of personnel from DANY—other than sworn members of law enforcement, assistant district attorneys and trial witnesses (the latter could be disclosed only once jury selection began). [read post]
19 Apr 2024, 9:36 am
According to SEC Enforcement Director Gurbir Grewal, firms should “self-report, cooperate and remediate. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
11 Apr 2024, 2:01 am
Sometimes, proof of hotel encounters comes through credit card statements or subpoenaing records directly from the hotel. [read post]
9 Apr 2024, 1:21 pm
Generally, CISA anticipates that this analysis should be fairly quick, a matter of hours rather than days. [read post]
8 Apr 2024, 10:08 am
Eventually, the defense was able to enforce a subpoena and obtain the protocol and some data. [read post]
8 Apr 2024, 5:00 am
While insisting that there was no pressure or special dealing in the matter, the DOJ has blocked key sources of evidence. [read post]
31 Mar 2024, 7:40 am
The new legislation mandates that homeowners associations furnish records that are under legal subpoena within five business days, and they must also assist law enforcement agencies in their investigations to the extent permissible by law. [read post]
27 Mar 2024, 5:09 am
Even if Musk had not forfeited the argument, he failed to identify any decision applying the doctrine to the settlement of legal claims, and the cases cited by Musk were not analogous to the matter at hand. [read post]
26 Mar 2024, 11:39 am
An attorney ensures your rights regarding the Miranda warning are respected from the moment law enforcement gets involved. [read post]
22 Mar 2024, 4:00 am
Navarro, who helped engineer Trump’s plans to stay in power after his electoral defeat in November 2020, was sentenced to four months in prison for contempt of Congress after defying a subpoena from the House select committee investigating the Capitol riot. [read post]
20 Mar 2024, 8:10 am
He also gave her instructions on how to avoid service of a subpoena, and repeatedly discouraged her from testifying in court against him. [read post]
17 Mar 2024, 1:00 pm
The opinion of the District of Columbia Court of Appeals in the Jeffrey Clark subpoena enforcement is linked here. [read post]
16 Mar 2024, 5:13 pm
An invitation is not a subpoena or a court order. [read post]
13 Mar 2024, 4:07 pm
Some legal terms used in our Minnesota criminal justice system are difficult for people to understand. [read post]
12 Mar 2024, 1:19 pm
He regularly advises clients across a broad sector of the economy facing sensitive reporting, compliance and enforcement matters before the Securities and Exchange Commission and other capital markets regulators. [read post]
