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2,722 results found

Article

Kilpatrick Townsend & Stockton LLP | USA | 15 Jan 2020

Shifting Costs for Responding to Subpoenas Under FRCP 45

Subpoenas provide a necessary discovery tool for parties to obtain relevant and many times critical information for litigation, but they often burden…
Article

Steptoe & Johnson LLP | USA | 3 Dec 2019

Second Circuit: Banks Must Comply with House Subpoena for Trump Financial Records

In a opinion today, the Second Circuit held that two financial institutions must comply with recent subpoenas issued by the House Permanent Select…
Article

Steptoe & Johnson LLP | USA | 7 Oct 2019

Judge Marrero Rejects Trump’s “Sweeping” Claim to Immunity from DA Subpoena Over Tax Returns

In an opinion this morning, Judge Marrero dismissed President Trump’s lawsuit (see prior coverage here) seeking to block enforcement of a grand jury…
Article

Bryan Cave Leighton Paisner LLP | China, USA | 28 Aug 2019

DC Circuit Court: Comity concerns do not save Chinese Banks from complying with U.S. subpoenas

In a sweeping decision, the United States Court of Appeals for the D.C. Circuit recently affirmed a District Court Contempt Order issued against three…
Article

RPC | Hong Kong | 27 Aug 2019

Subpoena in aid of disciplinary challenge

The High Court has once again been asked to review its jurisdiction to grant permission to issue subpoenas directed at witnesses. In this case, the…
Article

Bressler, Amery & Ross PC | USA | 18 Jun 2019

Served with a Subpoena? Understand the Duties, Deadlines to Protect Yourself

Parties in lawsuits frequently attempt to obtain documents or testimony from nonparty individuals or companies (also known as third parties) by…
Article

Steptoe & Johnson LLP | USA | 30 Apr 2019

Trump Family Sues Banks to Prevent Compliance with House Subpoenas

In a complaint filed yesterday, President Trump, his children, and entities related to Trump family businesses sued two financial institutions to…
Article

Littler Mendelson PC | USA | 22 Apr 2019

No Subpoena, No Protection?: Indiana Court of Appeals Approves Dismissal of Employee Who Left Work to Voluntarily Testify at Hearing

It is well settled that Indiana is an employment-at-will state, meaning an employer or employee may terminate the employment relationship for any…
Article

Jenner & Block LLP | USA | 11 Apr 2019

Why There Isn't A Subpoena For The Mueller Report Yet

Following the 2018 midterm elections, commentators predicted that the new Democratic-controlled U.S. House of Representatives would make frequent use…
Article

McCarter & English LLP | USA | 10 Apr 2019

Univar defeats state of Delaware’s first attempt to enforce administrative subpoena since the state’s 2017 amendment of the Delaware escheats law

On April 8, 2019, the Delaware Court of Chancery granted Univar’s motion to stay the State’s complaint to enforce an administrative subpoena pursuant…
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