Business Records Subpoena : The Studies
Here are some excellent Business Records Subpoena studies that are still relevant today.
empirical survey: The fraction of city residents who hold records of their city
A study about the fraction of city residents who have possession of records of their city A study about the fraction of residents in the city who hold records of their city. In recent years, there has been an increase in the number of cities that have awarded water and wastewater projects to various businesses and organizations. Particularly, these kinds of grants are meant to help improve the infrastructure and overall efficiency at a given address. Only a decade or so ago, it was unusual for a city to carp about foolish decisions made by other agencies, let alone award such largesse to one specific business. However, times have changed than they have ever before and now municipalities are understandably more attentive to how they spend their tax dollars. This is not just due to growing economic conditions cities now plead with public entities for assistance but also a more hands-on approach from bureaucrats when it comes time awarding such lucrative programs. A study that was recently circulated through various publications provides some interesting insight into this matter. The report states that out of 234 total representations made through inspection angles as part as late 2014/2015, only 16 percent were ultimately accepted by local government officials for inclusion in either Annual Reports (ARs) or New Programs (NPAs).Moreover, only.
Documents Required for Prosecution in Embezzlement Case
An article about data led to the need for a subpoena for employee records of several Journal staff members. The investigation was in connection with an ongoing inquiry into R. Foster Winans, a former Journal staffer. This subpoena is being issued in order to acquire personnel records of several Journal staffers as well as other documents.
The Scope andImpact of Bidens Business Deals
A study about Biden's business dealings isSubpoenaed. Feb 01, 2022 · The subpoena is for records from JP Morgan Chase to review financial records for the pastfive years of Hunter Bidens business dealings. The targetedbusiness transactions are related to his dealings with his uncle James Biden and former partners Devon Archer andEric Schwerin. In thesefive years, it has been revealed that Biden has made a number of risky investments and routed millionsof dollars through JP Morgan Chase. This study provides important clues aboutBidens potential conflicts of interest should he run for office in 2020.
The IRS is Building a Summoning List: A Warning for Tax preparers
A paper about the obligations of tax preparers in response to a subpoena has shown that many feel under pressure to produce records that do not pertain to their day-to-day work. Subpoenas are not the only way for the IRS to subpoena activity; administrative summonses and court orders may also be issued. When preparing tax returns, it is important to note that any production of these documents may violate IRS regulations, so it is important for your clients to Contact their preparer early on in the process if they are subpoenaed.
Notary Journal subpoena power
An article about the possibility of subpoenaing a section of a notary's journal, in order to inquire into the contents or printing of a document, was conducted. It was found that there is no definitive answer to this question since not all attorneys are aware of this provision of Government Code. The code does provide for the possibility that an attorney may require a document to be Entered into Evidence before issuing a demand for production, though it is rare.
The Effect of formal subpoena power on the behavior of executive Branch officials
An inquiry about the effect of providing formal subpoena power on the behavior of executive Branch officials determined that formal subpoena power increased the stringency with which executive branch officials responded to master subpoenas and resulted in a decrease in the number of searches and reviews of agency records.
How Jacksonvilles Electric Utilities React to Federal Grand Jury Subpoenas
A paper about Jacksonvilles electric utilities has revealed that the citys three electric utilities receive federal grand jury subpoenas in significant numbers. The subpoena demand records dating back to the hiring of employees at those three electric utilities. According to the study, Jacksonvilles Electric Utilities receive subpoenas in totals of 134 times from across all levels of government. These subpoena demands typically pertain to business and financial records from when the individuals working at these electric utilities were hired.
Deletion of Secret Service Communication Records and the recommendation to fire Director
A study about the Secret Service's communication archival records Gimbel suggests that there may be links between deletion of relevant communication records and OIG's recommendation to fire the Director of the Secret Service, within the context of broader problems at the agency.
Hipaa privacy violation warning- Day Pitney LLP
A paper about obesity found that 5.6 million children will be obese in 2030, a pandemic that could have serious health consequences. According to the study, if left unchecked, obesity will result in almost one million deaths each year by 2030. If not addressed this problem could become an international health crisis. Hipaa privacy violation warning- Day Pitney LLP.
The Trump Property seizures: What they reveal
A study about the federal seizure of Trump property reveals that it took place two months before the president himself was raided. The subpoena reportedly recovered sensitive documents, including visitor logs and email correspondence between members of the Trump family. This warrants further investigation, as it suggests that something more nefarious may have been going on at Mar-a-Lago.