Topic: Subpoena

In Cognizant FCPA case, a fight over investigation documents escalates

Former executives of a New-Jersey based information technology company expressed frustration that their former employer, Cognizant, has in their view improperly withheld vital information tied to their foreign bribery prosecution.

28 May 2021

DOJ sends subpoena to Eli Lilly in coronavirus-linked case

28 May 2021

Chris Cestaro: Prosecutors’ new subpoena power is a “big deal”

The former FCPA Unit chief told GIR in an interview that the additional powers given to US authorities to subpoena foreign banks that maintain a US correspondent account “could be a game changer”.

25 May 2021

Second Circuit throws out Google and Microsoft’s subpoena challenges

17 May 2021

Ex-Saudi intelligence chief to fight $3.5 billion Canadian embezzlement claim

12 May 2021

New York court halts former Malaysian PM’s 1MDB evidence request

A federal judge in Manhattan says ex-leader Najib Razak must wait until the conclusion of a US criminal case before he can subpoena Goldman Sachs for evidence to help him fight corruption charges in Malaysia.

10 May 2021

Nikola receives new SEC subpoena

10 May 2021

Chicago court quashes spoofing defendants' subpoena to CFTC

23 April 2021

Court greenlights IRS subpoena against cryptocurrency company

The tax agency has won court approval to order cryptocurrency exchange operator Circle Internet Financial to identify certain customers who are subject to US tax laws.

06 April 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

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