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.
In addition, the President's lawyers point out that the
subpoena has placed the accounting firm in an ethical quandary.
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.
Neal said in a statement he issued the
subpoenas to Treasury Secretary Steven Mnuchin and IRS Commissioner Charles Rettig.
The full scope of the
subpoenas to Deutsche Bank could not be determined.
Before the Court are Liberty Power's Motion to Bifurcate Class Discovery, and Plaintiffs' Motion for a Protective Order regarding certain third-party
subpoenas.
'Now, Duterte is threatening to
subpoena my mother.
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.
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.
"If you
subpoena someone to show up and they don't show up, all their signatures are automatically disqualified.
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.
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.
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.
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.
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.
