In June 2016, Southern Cross' president at first denied OFAC's allegations in its administrative subpoena
that the company engaged in discussions with an Iranian businessman in Ecuador to purchase two helicopters.
Recently, a midsize accounting firm that had prepared financial statements and reports for President Donald Trump and various entities associated with him for many years received a subpoena
from the House of Representatives Committee on Oversight and Reform seeking a broad array of documents and communications regarding the firm's work in that capacity.
The tribunal said that the adjournment was to enable a representative of the West African Examinations Council (WAEC) to present his subpoena
Treasury Secretary Steven Mnuchin says in a letter Friday that he will not comply with the subpoena
from the House Ways and Means Committee for six years of Trump's tax returns because the request "lacks a legitimate legislative purpose." Mnuchin's rejection of the subpoena
had been expected.
A Treasury spokesperson confirmed Friday that the department had received the subpoena
but did not provide any other comment.
Chipotle Mexican Grill said in a regulatory filing: "On January 28, 2016, we were served with a Federal Grand Jury Subpoena
from the U.S.
was issued to the banks to probe Trump's finances.
Where a defendant in a putative class action asserts that class discovery may be eliminated if the defendant is able to demonstrate that all of the named plaintiffs lack viable individual claims, the defendant's motion to bifurcate individual and class discovery is granted, but, where certain third-party discovery is by subpoena
to electronic communication services within the meaning of the Stored Communications Act, the plaintiffs' motion for protective order is granted.
'Just do it,' said opposition Senator Antonio Trillanes IV of President Rodrigo Duterte's threat to subpoena
Diokno skips House probe into 2019 budget despite subpoena
!-- -- (philstar.com) - February 8, 2019 - 11:06am MANILA, Philippines Budget Secretary Benjamin Diokno on Friday skipped a congressional probe into alleged anomalies in the 2019 national budget despite a subpoena
ordering him to appear before lawmakers, citing "violations" of House rules.
(X9) is working to develop a new set of standards, "X9.144 Production Subpoena
Orders Exchange," for electronic delivery of and response to subpoenas
received by financial institutions.
Other Trump entities that officials plan to subpoena
include those related to his Washington hotel and its management.
Officials and agents of the Philippine Drug Enforcement Agency (PDEA) are now included in the electronic subpoena
or e-subpoena system to ensure their presence in court trials involving illegal drugs cases.
Opponents of a ballot measure to increase Arizona's use of renewable energy have the right to subpoena
more than 1,600 individuals who gathered signatures to get the proposed law on the ballot.