Search for: "In the Matter of Enforcement of a Subpoena"
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28 Sep 2011, 2:40 am
Rather, the enforcement division has two general categories of matters: 1) Matters Under Inquiry (MUI) and 2) Investigations. [read post]
2 May 2018, 11:17 am
It was only last year that its Enforcement Division created a cyber unit. [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]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act1 remains the primary civil enforcement tool utilized by the U.S. [read post]
29 Jul 2019, 7:26 am
Let me suggest that Khan should have given the matter more thought. [read post]
1 Sep 2010, 6:04 pm
Grosso cited Matter of Pirro v. [read post]
11 Jan 2011, 11:15 am
We outline this policy in our law enforcement guidelines. [read post]
22 Mar 2013, 12:25 pm
Since the Municipal Code provides that the Inspector General “shall take no action to enforce [his or her] subpoena” for seven days, it necessarily followed that the Inspector General could enforce the subpoena after that short wait was over. [read post]
6 Apr 2014, 11:58 am
In other words, your enforcement efforts, no matter how exhaustive, will be for naught because even if ordered to do so, your ex doesn’t have the ability comply. [read post]
16 Oct 2020, 7:37 am
Miers), which initiated civil action as the default method used by lawmakers to enforce subpoenas. [read post]
13 Nov 2012, 2:41 pm
Leading Up to Settlement First, remember that an SEC Enforcement Action is not a criminal matter, but is a civil matter typically at risk of being brought by the SEC in the Federal District Court. [read post]
13 Nov 2012, 2:41 pm
Leading Up to Settlement First, remember that an SEC Enforcement Action is not a criminal matter, but is a civil matter typically at risk of being brought by the SEC in the Federal District Court. [read post]
6 Jul 2007, 2:40 pm
They are now invoking executive privilege, and you said this: "We will take the necessary steps to enforce our subpoenas backed by the full force of law so that Congress and the public can get to the truth behind this matter. [read post]
8 Mar 2016, 6:13 am
Aerotek refused to comply with the subpoena and the EEOC sought enforcement from the district court. [read post]
14 Sep 2020, 6:09 am
Instead of initiating an action against Gentile to enforce the subpoenas, the Commission subpoenaed other entities and individuals associated with Gentile and commenced enforcement actions in Florida against two subpoena recipients who refused to comply.Gentile then moved to intervene in these cases, alleging that the then six-year investigation was ruining his business. [read post]
9 Mar 2012, 5:34 am
X also said the judge should consider “the context of his tweets as a whole, and the ludicrous nature of the tweet at issue” in deciding whether to enforce the subpoena. [read post]
28 Mar 2018, 7:00 am
In the Matter of Martin Shkreli (Order Regarding Notice of Deposition and Document Subpoena Directed to Respondent, Admin. [read post]
31 May 2018, 4:26 pm
” The subpoena also advised that failure to comply with the subpoena could subject the company to liability in federal enforcement proceedings. [read post]
21 Dec 2022, 1:14 pm
The burden of proof in demonstrating that compliance with a subpoena presents an undue burden lies with the party opposing the subpoena, while the party seeking to enforce a subpoena bears the burden of demonstrating that the request is relevant. [read post]
22 Nov 2009, 7:21 pm
(In re Investigative Subpoenas), No. 284993, the Court of Appeals rejected the defendants’ argument that the MCFA grants exclusive jurisdiction to the secretary of state to investigate and enforce campaign finance laws. [read post]
