Sentences with phrase «through subpoena»

In conclusion, therapists should protect themselves and the confidentiality of client treatment information in their possession by following these steps to ensure that client consent is obtained before disclosing any treatment information sought through a Subpoena.

And they could follow in the footsteps of the House Energy and Commerce Committee, asking Zuckerberg to appear — or forcing him through a subpoena if he tries to resist.

On the other hand, McLane Co. is certainly a setback for employers and strengthens the EEOC's ability to conduct wide - ranging administrative investigations through its subpoena power.

You can eliminate much review abuse by eliminating anonymity (or allowing the business to find the customer's identity through subpoena when warranted).

A state Supreme Court judge on Wednesday ruled in favor of Attorney General Eric Schneiderman's office in the effort to gain access to documents related to an outside audit of energy giant Exxon Mobil by PricewaterhouseCoopers through a subpoena.

The Friday court filing was part of the Skeloses» efforts to obtain the documents behind those DFS findings through subpoenas.

The next key step will be what kind of conclusions the commissioners draw from the information they've gained through the subpoenas.

eight) January 6, 2011: The American Tradition Institute, a free - market think tank that routinely attacks climate scientists and refuses to accept the scientific consensus on climate change, submits a Freedom of Information Act Request to the University of Virginia for the same personal correspondence that Attorney General Cuccinelli is seeking through his subpoenas.

Private plaintiffs generally may not gain access to the entirety of the government's files, but might gain access to some materials in the government's files through subpoenas to the company, Freedom of Information Act requests, and access to public dockets in ongoing criminal cases.

Not exact matches

Carter failed to appear as required by the subpoenas, and, through his counsel, Carter has declined to provide any additional dates on which he will agree to appear for investigative testimony, the SEC said.

Bitfinex has come under fire for its relationship with Tether (a company, partially owned by van der Velde through Tether Holdings Limited, which purports to offer a blockchain - based equivalent to the US dollar and has been subpoenaed by the CFTC), but that hasn't stopped its executives from trying to turn over a new leaf.

«Carter failed to appear as required by the subpoenas and, through his counsel, Carter has declined to provide any additional dates on which he will agree to appear for investigative testimony.»

Carter, who hasn't been accused of wrongdoing, failed to appear as required by the subpoenas and, through his counsel, has declined to provide any additional dates on which he will agree to appear for investigative testimony, the regulator said.

And it's easier to collect back taxes, garnish a US paycheck or subpoena US assets than go through international treaties to extract money from overseas.

It pretty much boils down to this: Schneiderman, through intermediaries, reportedly tried to get Cuomo to use his executive power to issue a so - called «blanket referral» that would give the AG subpoena power in corruption cases.

He noted Towns, who chairs the House Committee on Oversight and Government Reform, was noncommittal when asked by Rep. Darrell Issa, a California Republican, to subpoena records from the «Friends of Angelo» loan program through which the former CEO of Countrywide Financial charged with fraud and insider trading by the SEC provided sweetheart mortgages to Connecticut Sen. Chris Dodd and others.

Mueller's office, which declined to comment about the grand jury subpoenas to Sullivan, has signaled interest in Stone through its questioning of several of his longtime associates.

The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.

The DA's office issued subpoenas this past winter to state Independence Party Chairman Frank MacKay, Haggerty and an Albany - based lobbying firm, Capitol Public Strategies, whose address Haggerty used to register the limited liability corporation through which Bloomberg's contribution was funneled.

Last week State Supreme Court Justice John C. Egan Jr. ruled that the Yankees had «made a good - faith effort to comply with the subpoena, culling through and producing a great deal of documents for inspection by the Corporations Committee,» which Brodsky chairs.

But his own party's lawyer filed a motion to quash a grand jury subpoena connected with Manhattan DA Cy Vance Jr.'s investigation into the $ 750,000 funneled through MacKay's organization to longtime GOP operative John Haggerty.

That, however, doesn't necessarily mean they can be obtained, whether through the state's Freedom of Information Law or by criminal subpoena.

She is now required to handle subpoena requests through the politically appointed board.

Cappuccilli declined to be questioned by the Inspector General and said, through an attorney that, if subpoenaed, he would assert his Fifth Amendment privilege against self - incrimination, according to a news release from the Inspector General's office.

Check out his equally scathing column on Larry Seabrook, who manages to stay in politics despite a waterfall of investigations and subpoenas through the years.

Bronson, a Rochester Democrat, said he also satisfied the commission subpoena he received at his coffee shop, Equal Grounds, through conversations.

Fitzpatrick said he learned about the subpoena through Schwartz.

The New York Times identified the cases through interviews with two law enforcement officials and three people who have been questioned by the Justice Department or are aware of subpoenas.

With the laws approved through the override, the NYPD will get a watchdog with subpoena power to examine the NYPD's «operations, policies, programs and practices,» not just stop - and - frisk, like the court monitor.

(e) Nothing contained herein shall prohibit discovery of these materials by and through a lawfully issued subpoena from a court of competent jurisdiction.

If that particular incident is anything to go by, however, Hi - Rez can expect a home - made subpoena through their letterbox any time now...

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.

The Kavi Gupta will not disclose or share any personal information you provide to the Kavi Gupta with any other party without your permission, except for the following: (a) if requested to do so in accordance with a court order, subpoena, or similar legal order and (b) name and address information provided through our box - office sales provider may be exchanged by the Kavi Gupta with other cultural institutions but we do not exchange email addresses or phone numbers.

By the way, the purported Attorney General of the US Virgin Islands issued his infamous subpoena through a private law firm, which is hired on a contingency basis, is being paid by USVI in another matter, and has a conflict of interest.

«We hold that this was error because (1) the subpoena to the email service provider can not be enforced consistent with the plain terms of the federal Stored Communications Act (18 U.S.C. § § 2701 - 2712); (2) any subpoenas seeking unpublished information from petitioners would be unenforceable through contempt proceedings in light of the California reporter's shield (Cal.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

They may do this through the use of subpoenas and discovery requests, such as video of the accident that supports your version of events or evidence that shows that the defendant was aware of a dangerous condition before the accident and negligently failed to take steps to prevent foreseeable accidents.

The lawfulness or scope of a notice or subpoena from a law enforcement authority may be challenged in the Irish courts through judicial review proceedings, unless it is possible to reach a compromise with the law enforcement agency on the scope of the notice.

Usually, they'll just duck it through their attorneys, but he was attempting to serve him a subpoena for some sort of documents, and there was a big hubbub, and I was like, «That's what I want to be doing.

However, the government could seize incriminating information from the bank, or email / other service provider, through a search warrant or a subpoena.

But Swapceinski also said that Dr. Foda's suit is the first time a lawyer has actually followed through and sued the site, and he indicated he would cooperate with a subpoena to release the information if one was provided.

These messages weren't sent through cell phone servers, so we can not subpoena the records of communication.

Trained Domestic Violence Court Workers support and assist victims of family violence going through or who have been subpoenaed to testify in Domestic Violence Court or Queen's Bench criminal courts by providing:

If you sign the Release, the insurance company will get access to this information more quickly rather than if they have to go through the formality of subpoenaing your medical records.

But Kerr believes it was a foregone conclusion: «The subpoena is simply trying to get Boucher to take the officers back to where he had already taken them before: through the passphrase so they can access the files.»

Through the years, I have sent Open Records Requests and Subpoenas and the response has been «we don't record that information.»

Get every piece of evidence they can about the product, through discovery in court, subpoenas, and reaching out to other lawyers and public safety groups.

Ask any innocent person who has been deposed, or subpoenaed to produce private documents, or required to testify in court as part of someone else's legal problems — just because you were at the wrong place at the wrong time (Currently, a friend is going through a divorce, and the husband's attorney has subpoenaed all sorts of family, friends, former employers, and ex-boyfriends of over 10 years to testify against the wife, and to produce certain documents and records.

It held that litigants seeking to subpoena websites to determine the identities of anonymous posters must first (1) give notice of the subpoena to the posters (through the website) so the posters can fight the subpoena; and (2) establish a prima facie case of defamation on par with that necessary to defeat an anti-SLAPP motion.

In § 164.512 (e) of the final rule, we permit covered entities to disclose protected health information in a judicial or administrative proceeding if the request for such protected health information is made through or pursuant to an order from a court or administrative tribunal or in response to a subpoena or discovery request from, or other lawful process by a party to the proceeding.