Treasury Department's Office of Foreign Assets Control (OFAC) has started making examples of companies that did not take its administrative
subpoenas for information involving alleged sanctions violations seriously.
When OFAC Wants Information, Exporters Better Deliver
In addition, the President's lawyers point out that the
subpoena has placed the accounting firm in an ethical quandary.
On Congressional Subpoenas to Accounting Firms
Otaru said the petitioners had nearly three weeks since the tribunal adjourned to get the WAEC representative to appear before the tribunal to prove its case but waited till June 9 to serve the
subpoena.
Forged Certificate: Kwara Tribunal Adjourns PDP's Case Over WAEC Subpoena
Neal said in a statement he issued the
subpoenas to Treasury Secretary Steven Mnuchin and IRS Commissioner Charles Rettig.
House Chairman Issues Subpoenas for Trump's Tax Returns
The full scope of the
subpoenas to Deutsche Bank could not be determined.
Banks subpoenaed by House committee
Before the Court are Liberty Power's Motion to Bifurcate Class Discovery, and Plaintiffs' Motion for a Protective Order regarding certain third-party
subpoenas.
Civil practice- Class action - Discovery
'Now, Duterte is threatening to
subpoena my mother.
Trillanes on Duterte's subpoena threat: 'Just do it'
Section 8 (3) of the Rules of Procedure Governing Inquiries in Aid of Legislation of the House of Representatives provides: "
Subpoena shall be served to a witness at least three days before a scheduled hearing in order to give the witness every opportunity to prepare for the hearing and to employ counsel, should the witness desire." Despite Diokno's absence, the DBM on Friday submitted to the House panel copies of the documents being
subpoenaed for its "perusal and reference.
Diokno skips House probe into 2019 budget despite subpoena
hotel since he took office, the
subpoenas offer the best chance to get a complete picture of which foreign and domestic governments are spending at the hotel, how much they are spending and where that money is going.
2 attorneys general to subpoena Trump Organization, Treasury
"If you
subpoena someone to show up and they don't show up, all their signatures are automatically disqualified.
Mass subpoenas to be tested in challenge to energy measure
CPA firms are often uncertain about whether or how to comply with a
subpoena while meeting with a number of rules and regulations that are intended to protect client confidentiality.
tip of the Month: Subpoenas
For some lawyers, especially those in far-flung rural areas, driving to the nearest courthouse to have the clerk issue a
subpoena in a criminal case can be a time-consuming hassle.
Lawyers could issue criminal subpoenas under proposal
Financial documents submitted to a valuation company and later sought by
subpoena were not privileged under either attorney-client privilege or the work-product doctrine.
Privilege doesn't attach to valuation documents
President Donald Trump's former chief strategist Steve Bannon declines to comply with a
subpoena ordering him to answer questions from a House intelligence panel about his time at the White House as part of its investigation into allegations of Russian interference in the U.S.
Former Trump aide Bannon refuses to comply with House subpoena
The High Court will on Friday determine Tun Dr Mahathir Mohamad's application to dismiss a
subpoena for him to appear in a defamation lawsuit against Umno's Datuk Seri Jamal Md Yunos this Friday.
Dr M's bid to skip testifying in suit against Jamal Yunos to be decided Friday