Hints and tips:
...The names of asset managers who have received recent subpoenas could not be determined. The SEC declined to comment....
...The US Securities and Exchange Commission issued subpoenas to OpenAI executives in November as part of an investigation into whether Altman had misled its investors, according to people familiar with the...
...Four consulting firms, including McKinsey and BCG, have been accused of failing to comply with a US congressional subpoena of documents related to their work with Saudi Arabia’s sovereign wealth fund....
...“They are far from complying [with the subpoena],” he told the FT. “They’re saying, essentially, we will provide to you what the Saudis allow us to provide....
...Rich Lesser of BCG had been summoned to appear before Congress, along with the chief executive of smaller consultancy Teneo and the dealmaker Michael Klein, after the four firms failed to comply with a subpoena...
...Hunter Biden’s appearance at a House of Representatives hearing on Wednesday quickly descended into chaos, as Republicans pushed to hold the US president’s son in contempt of Congress for defying a subpoena...
...House Republicans have recommended holding President Joe Biden’s son Hunter in contempt of US Congress, an admonishment for defying their subpoena to privately testify before their impeachment inquiry....
...The announcement of his re-election came on the same day he was called to appear in front of a US Senate committee to answer claims the firm had failed to comply with a congressional subpoena of documents...
...“We have subpoena authority, and we are not afraid to use it,” she added later. “We hope it doesn’t come to that. But it does concern us we don’t have certain information.”...
...The SEC said that Musk failed to testify on September 15, as required by a subpoena it had issued....
...Pence had challenged the subpoena, arguing the constitution’s “speech or debate” clause would shield him, as a lawmaker, from having to testify....
...But the high court in 2020 rejected a presidential immunity argument brought by Trump in relation to criminal subpoenas....
...Trump’s former vice-president “will not appeal the Judge’s ruling and will comply with the subpoena as required by law”, Devin O’Malley, Pence’s spokesperson, said in a statement....
...The company said in a regulatory filing that the DoJ had made information requests including subpoenas....
...Prosecutors said Navarro “chose allegiance” to Trump over complying with a subpoena from lawmakers, while Navarro’s attorneys said the state had not proven the trade adviser “wilfully” ignored the subpoena...
...The SEC said that Musk failed to testify on September 15, as required by a subpoena it had issued. It asked the court to compel him to appear. Read the full story here....
...The SEC said he failed to testify on September 15, as required by a subpoena it had issued. It asked the court to compel him to appear, “in the face of Musk’s blatant refusal to comply”....
...Bragg’s lawsuit seeks to block a subpoena issued by the judiciary committee to former Manhattan prosecutor Mark Pomerantz, which the DA said was designed “for the purpose of interfering with New York’s criminal...
...Peter Navarro, a former top trade adviser to Donald Trump, has been convicted of contempt of Congress, after he failed to comply with a subpoena from a congressional committee probing the January 6 2021...
...“More than 300 federal agencies have this same subpoena power and if upheld, the court’s decision threatens to expand the use of administrative subpoenas,” said Susanna McDonald, vice-president of the Association...
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