Word: subpoena
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Dates: during 2000-2009
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...that company bankers clean out their files before the holidays. "Today, it's administrative housekeeping," the message says. "In January, it could be improper destruction of evidence." Quattrone replied, "I strongly advise you to follow these procedures." Days earlier, company lawyers had told him CSFB had been issued a subpoena. His lawyer, John Keker, says Quattrone is innocent. CSFB, which paid $100 million to settle the ipo charges, declined to comment. Quattrone resigned in March...
...services like Kazaa, Morpheus and LimeWire) without the music industry's permission. And like millions of others, you could now be in trouble. Last week a federal judge ordered Verizon, a fast-growing telephone company and Internet service provider (ISP), to answer a Recording Industry Association of America (RIAA) subpoena for the name of one of its customers, a heavy Kazaa user. Should you be worried...
...said that other provisions of the PATRIOT Act—such as the FBI being able to subpoena individuals’ personal records—were more blatant violations...
...investigation began on a shoestring in June 2001, when the attorney general's office, inspired in part by a Wall Street Journal article, issued a subpoena to Merrill asking for documents related to GoTo.com and another Internet company, InfoSpace. Spitzer dusted off the Martin Act, a 1921 New York statute that allows the attorney general's office to launch broad investigations of securities companies. "Martin," Spitzer concedes, "is generous to prosecutors." His interest picked up the following month when he learned that Merrill Lynch had settled promptly and magnanimously with a New York City pediatrician who charged that...
...first shot had been fired. But Spitzer was not done. His office led an effort to subpoena e-mail from a dozen other investment banks. The cases were later parceled out for several other states to pursue: California got Deutsche Bank, for example; Massachusetts got CSFB. The SEC jumped in after the Merrill settlement, and Spitzer and the SEC's director of enforcement, Stephen Cutler, began working on a comprehensive deal to settle all 12 cases at once...