Subpoena

Type: Keyphrase

Name: Subpoena

First reported 1 hour ago - Updated 21 mins ago - 6 reports

The IRS Official At The Center Of The Scandal Will Plead The Fifth Amendment Before Congress Tomorrow

Lois Lerner, the head of the IRS division that oversees tax-exempt organizations, will invoke her rights under the Fifth Amendment and not answer questions while testifying before a House committee on Wednesday about the IRS' inappropriate targeting of ... [Published Business Insider - 44 mins ago]

Entities: Darrell Issa, William W. Taylor, J Russell George, House Committee on Oversight and Government Reform

First reported 1 hour ago - Updated 27 mins ago - 2 reports

Top IRS Official to Invoke Fifth, Issa Issues Subpoena

Is the Obama Administration Really Breaking Red Tape Records? 3:00 PM ETFEMA, other agencies spring into action to help victims in affected areas.Open-Plan Offices Are Terrible for Your Health 5:30 PM ETAstronaut Sally Ride Awarded the Medal of Freedom ... [Published Government Executive - 27 mins ago]

Entities: Issa (Russia), Subpoena, William Taylor

First reported 23 hours ago - Updated 1 hour ago - 3 reports

Prosecutors' subpoena of SAC's Cohen puzzles defense lawyers

NEW YORK (Reuters) - The decision by prosecutors to compel Steven A. Cohen to testify before a federal grand jury about allegations of insider trading at his $15 billion hedge fund is leaving many criminal defense lawyers scratching their heads. ... [Published Reuters: Top News - 1 hour ago]

Entities: Subpoena, Steven A Cohen, Insider Trading, Grand Jury, Hedge Fund

First reported May 20 2013 - Updated 6 hours ago - 3 reports

Eric Holder

James Rosen Subpoena Doesn't Suggest Charges Against Fox News Reporter, DOJ Says

WASHINGTON -- Attorney General Eric Holder did not recuse himself from the , a Justice Department official said Monday evening. ... [Published Huffington Post - 19 hours ago]

Entities: JAMES ROSEN, Subpoena, Eric Holder

First reported May 20 2013 - Updated 8 hours ago - 2 reports

Cohen Subpoena Puts SAC Settlement Talks On Ice

Settlement talks between SAC Capital and the federal government, which could have led to a pact preventing criminal charges against founder Steven Cohen, are off after Cohen was issued a subpoena by prosecutors last week.... read more > ... [Published Here is the city - Business News - 8 hours ago]

Entities: Steven Cohen, SAC Capital Advisors LP, Subpoena

First reported May 20 2013 - Updated 12 hours ago - 6 reports

FBI Federal Bureau of Investigation

FBI spied on Fox News reporter, accused him of crime

WASHINGTON The FBI obtained a sealed search warrant to read a Fox News reporter's personal emails from two days in 2010 after arguing there was probable cause he had violated espionage laws by soliciting classified information from a government official, ... [Published Los Angeles Times - 17 hours ago]

Entities: FBI Federal Bureau of Investigation, JAMES ROSEN, Espionage, Classified Information

First reported May 20 2013 - Updated 22 hours ago - 15 reports

SAC Capital May Not Be Close To Settlement After All

SAC Capital has been in hot water over insider trading allegations, and the firm is said to be in settlement talks with the Department of Justice. However, CNBC’s Kate Kelly now reports that the talks appear to have broken down.The firm had agreed to ... [Published Value Walk - 23 hours ago]

Entities: SAC Capital Advisors LP, Subpoena, Steven A Cohen, Allegation

First reported May 20 2013 - Updated May 20 2013 - 4 reports

NY regulator looking into insurers' investments

The New York Department of Financial Services has sought information from several Wall Street firms as part of an investigation into how insurance companies are investing money, according to a report by the Wall Street Journal.The department sent subpoenas ... [Published New York Business Journal - May 20 2013]

Entities: New York Stock Exchange, Harbinger Group Inc, Guggenheim Partners, Apollo Global Management

First reported May 20 2013 - Updated May 20 2013 - 2 reports

SAC's Cohen Get Subpoena to Testify: NY Times (NBCUniversal) 260.031

Categories Mariano item.id="home" channel='video' subchannel'featured' ... [Published Xfinity Comcast - May 20 2013]

Entities: Subpoena

First reported May 20 2013 - Updated May 20 2013 - 3 reports

Regulators Scrutinize Firms' Ties to Insurers

New York's top financial regulator subpoenaed a handful of Wall Street investment firms about their entries into a corner of the insurance industry that guarantees steady payments to hundreds of thousands of retirees and other consumers.The New York Department ... [Published Dow Jones Financial Information Services - May 20 2013]

Entities: Subpoena, Harbinger Group Inc, Guggenheim Partners, Apollo Global Management

First reported May 20 2013 - Updated May 20 2013 - 5 reports

DealBook: Cohen Gets Subpoena in SAC Capital Trading Inquiry

Steven A. Cohen has received a subpoena to testify before a grand jury in the government’s insider trading investigation into his hedge fund, SAC Capital Advisors, a development that signals a newly aggressive phase in the multiyear inquiry, according ... [Published ACQ Magazine - May 20 2013]

Entities: SAC Capital Advisors LP, Subpoena, Grand Jury, Insider Trading

First reported May 19 2013 - Updated May 19 2013 - 4 reports

Infosys' visa-related costs jump over 50% at Rs 308cr in FY'13

Stricter norms and higher rejection rate of work permits have pushed up the visa-related cost of country's second largest software services company, Infosys by more than 50 per cent to Rs 308 crore in 2012-13 fiscal.According to Infosys' Annual Report ... [Published Sify - May 19 2013]

Entities: Infosys Ltd, Subpoena, Grand Jury, Annual Report, Testimony

Quotes

Taylor had written that "requiring her to appear at the hearing merely to assert her Fifth Amendment privilege would have no purpose other than to embarrass or burden her."

Top IRS Official to Invoke Fifth, Issa Issues Subpoena [Published Government Executive - 27 mins ago]

"They used names like "tea party" or "Patriots," and they selected cases simply because the applications had those names in the title.That was wrong. That was absolutely incorrect, insensitive, and inappropriate that's not how we go about selecting cases for further review."

Top IRS official will invoke the Fifth Amendment in congressional hearing about tea party targeti ... [Published Mail Online UK - 33 mins ago]

...As Rosen continues, "U S spymasters regard asas one of the world's most difficult to penetrate." Hmmm. There's really no other way to get information this detailed except from a source inside North Korea, so it's not clear to me that Rosen really...

How the World's Dullest Story Became the Target... [Published Mother Jones - 43 mins ago]

Taylor also asked that she be excused from the hearing, writing that it would "have no purpose other than to embarrass or burden her." However, Issa has issued a subpoena to require her appearance before the committee

The IRS Official At The Center Of The Scandal Will Plead The Fifth Amendment Before Congress Tomo ... [Published Business Insider - 44 mins ago]

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