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Analysis PRO In-house

Lexology PRO | USA | 1 Jul 2021

Microsoft counsel blasts US government for using too many secrecy orders

Microsoft’s vice president of customer security has told members of Congress that US federal law enforcement agencies impose about 10 secrecy orders on the company per day, preventing customers from knowing that their data is being taken out of the cloud.

Cooper Grace Ward | Australia | 18 Jun 2021

Subpoenas and documents - do schools need to comply?

Subpoenas are typically used in court proceedings as a means of obtaining information that a parent hopes will be favourable to their case, or as part…

Thompson Coburn LLP | USA | 7 Jun 2021

You just received a grand jury subpoena. Now what?

Like pink slips, audit letters and divorce papers, it's a document you're never happy to see land in your mailbox. But if you receive a subpoena in a…

Kramer Levin Naftalis & Frankel LLP | USA | 24 Feb 2021

Reflecting on Recent Sedona Conference Guidance on Managing the Costs and Burdens of Non-Party Subpoenas

The proliferation of data and the rise of affordable cloud computing services has led many companies and organizations to outsource their data storage…
Analysis PRO In-house

PRO Compliance | USA | 7 Jan 2021

US authorities given additional powers to subpoena foreign banks

The recently passed US defence bill significantly increases the scope of banking records that the Justice and Treasury departments can demand from foreign banks.

Dentons ACAS-LAW | Nigeria | 7 Sep 2020

Practice and Procedure for the Issuance and Use of Subpoenas Under the Nigerian Legal System

Subpoena is a potent tool available for any party in the course of dispute resolution before a court, particularly a trial court in Nigeria. It is a…
Analysis PRO In-house

PRO Compliance | Brazil, European Union, Netherlands, etc. | 20 Jul 2020

Petrobras loses appeal in bribery dispute

A US appeals court has upheld an arbitration award that required Brazil’s Petrobras to pay over $700 million to an offshore drilling company for terminating a contract allegedly procured through bribery.
Analysis PRO In-house

PRO Compliance | Philippines | 8 Jul 2020

Philippine enforcer warns against suspending enforcement powers

The Philippine Competition Commission has said that certain provisions in a bill aimed at accelerating the recovery from the covid-19 pandemic could harm its welfare-enhancing objectives and the overall state of competition.
Analysis PRO In-house

PRO Compliance | Democratic Republic of Congo, Nigeria, Switzerland, etc. | 22 Jun 2020

Switzerland investigates Glencore over DRC corruption

Lawyers said the investigation shows Swiss authorities’ newfound zeal to investigate companies for corruption. “A few years ago we would have had little or no case law concerning companies,” one lawyer said.

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…
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