Hints and tips:
...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....
...Last month, the PGA Tour announced it would raise up to $3bn from Strategic Sports Group, a consortium led by Liverpool FC and Boston Red Sox owner John Henry....
...A Senate committee is investigating how Saudi Arabia is using “soft power” such as sports investments to extend its influence in the US, and lawmakers assailed the consulting groups for their work in the...
...But the high court in 2020 rejected a presidential immunity argument brought by Trump in relation to criminal subpoenas....
...A year later, the group established the for-profit arm that Microsoft has invested into....
...Meanwhile, the attorney-general has suggested a group of insurers could break up the bond into, say, five $100mn instruments to mitigate their risk....
...The US court documents relate to a request from ArcelorMittal to issue subpoenas requesting documents from US-based companies that it claims have done business with Liberty....
...Advocacy groups also warned the judge’s decision would prompt regulators to go on “fishing expeditions” with broad requests....
...“During Covid, why was it that lockdown objectors were given no quarter by public order police yet Black Lives Matters [sic] demonstrators were enabled, allowed to break rules and even greeted with officers...
...The SEC separately sued Musk in October to compel him to testify as part of a probe by the agency into his 2022 purchase of Twitter, a subpoena he has been fighting in court....
...A subpoena was first served to Soros in June, seeking documents and communications relating to Smartmatic, as well as communications between the billionaire and his charities with Malloch-Brown about Smartmatic...
...Pharmaceutical groups Bristol Myers Squibb, Regeneron and AbbVie are also expected to release earnings....
...The Securities and Exchange Commission began to look into the company soon after, and in August issued a subpoena seeking information on its internal statistics....
...But it has been frustrated that Klein and the consulting firms McKinsey, BCG and Teneo are not complying with subpoenas....
...But for the relatively small number of objectors to the deal, the practice, if allowed by the Supreme Court, will deny them a chance to keep chasing the Sacklers for damages....
...The Adani Group said in a statement sent to the FT: “We are not aware of any such subpoena to investors....
...One thing to start: Four firms, McKinsey, BCG, Teneo and Michael Klein’s advisory boutique, have been accused of failing to comply with a US congressional subpoena of documents related to their work with...
...A special parliamentary committee of inquiry is also about to begin a probe in picking apart the crisis, equipped with powers of subpoena....
...Investors worldwide have confidence in those markets because they are well-regulated,” said Dennis Kelleher of the financial reform group Better Markets....
...Subpoenas were issued for Elon Musk and Google co-founder Sergey Brin, and news reports based on Epstein’s personal emails and calendars revealed meetings with William Burns, now CIA director, linguist Noam...
...So the SEC has been ramping up and as the enforcement process works, these subpoenas are the next level up....
...I think that Elise Stefanik, the Republican congresswoman from New York, who led the questioning on these cases, she has threatened further investigation to subpoena documents, emails, etc, from the universities...
...It is only the fifth occasion such a committee — with unlimited powers of subpoena and the ability to compel testimony — has been created in the 175-year history of the current Swiss constitution....
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