The Truth social network logo is seen on a smartphone in front of a display of former U.S. President Donald Trump in this picture illustration taken February 21, 2022. Dado Ruvic | Reuters Former pres...
Tag: subpoenas
Georgia Grand Jury Subpoenas Giuliani, Eastman Over Trump’s Efforts To Overturn Election
Topline A group of former Trump legal advisors who pushed to overturn the results of the 2020 election were subpoenaed in Fulton County, Georgia, signaling that a special grand jury’s investigation in...
Jan. 6 Committee Subpoenas Trump White House Counsel Pat Cipollone
Topline The House committee investigating the January 6 Capitol riot issued a subpoena Wednesday to Trump-era White House counsel Pat Cipollone, who worked for former President Donald Trump through th...
Digital World Acquisition Discloses Federal Subpoenas as Director Resigns
Digital World Acquisition the special-purpose acquisition company that plans to merge with former President Donald Trump’s social-media company, said a federal grand jury in the Southern District of N...
Terra Legal battlefront in The US: Do Kwon And Terraform Labs Ordered To Heed SEC Subpoenas
– Advertisement – A US Court has ordered Terra’s Do Kwon and Terraform Labs to comply with subpoenas issued by SEC. Terra’s founder, Do Kwon, and his company, Terraform Labs, are still i...
Jan. 6 Committee Subpoenas Five GOP Lawmakers—Including Kevin McCarthy
Topline The House committee investigating the January 6 Capitol riot on Thursday subpoenaed Minority Leader Rep. Kevin McCarthy (R-Calif.) and four other House Republicans, asking them to testify at h...
Cushman & Wakefield appeals subpoenas order
The entrance to Trump Tower on 5th Avenue is pictured in the Manhattan borough of New York City, May 19, 2021. Shannon Stapleton | Reuters Commercial real-estate services giant Cushman & Wakefield...
California subpoenas Exxon for details on role in plastic pollution
A logo of the Exxon Mobil Corp is seen at the Rio Oil and Gas Expo and Conference in Rio de Janeiro, Brazil September 24, 2018. Sergio Moraes | Reuters California’s attorney general on Thursday ...
Judge orders Cushman & Wakefield to comply with Trump subpoenas
Anti-Trump demonstrators gather outside of the New York County Supreme Court in New York City, U.S., April 25, 2022. David Dee Delgado | Reuters A New York judge Monday ordered commercial real-estate...
January 6 Committee Subpoenas Kimberly Guilfoyle, Says She Helped Incite Capitol Riot
Topline The House committee investigating the Capitol riot Thursday subpoenaed Kimberly Guilfoyle—fiancée to Donald Trump Jr. and the 2020 Trump campaign’s fundraising chief—six days after she walked...
SEC Targets NFTs, Sending Subpoenas to Various Creators and Firms
The SEC is now aiming at the creators of NFTs in an effort to determine whether or not they violate its rules and regulations. The financial regulator is growing concerned that NFTs are being used for...
New York Judge Orders Terraform Labs to Comply With SEC’s Investigative Subpoenas – Bitcoin News
A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commissi...
US Court Orders Terra, Do Kwon to Comply With SEC Subpoenas
The United States District Court in New York has ordered Terraform Labs and its CEO Do Kwon to comply with subpoenas issued by the Securities and Exchange Commission (SEC). The subpoenas were issued ...
Judge orders Terraform Labs to comply with SEC subpoenas
advertisement A judge in the Southern District of New York has granted an application from the US Securities and Exchange Commission for an order requiring Terraform Labs to comply with investigative ...
Court Orders Terra’s Do Kwon to Comply with SEC Subpoenas
Key Takeaways A New York court has ordered Terraform Labs CEO Do Kwon to comply with the SEC’s investigation into Mirror Protocol. Kwon first received two subpoenas from the SEC in September 202...
US Regulators Probe into Block Trades, Subpoenas Issued
The US Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and Exchange Commission (SEC) is one of the most widely known independent authorities in the ...
Jan. 6 US Committee Hits Rioters With Subpoenas Over Bitcoin Donations
The United States Senate Select Committee on the January 6, 2021, Capitol Hill riot has subpoenaed Nick Fuentes and Patrick Casey, two far-right extremists who reportedly received Bitcoin from a Frenc...
Capitol Riot Committee Subpoenas Trump Attorneys Giuliani And Powell
Topline Lawmakers investigating last year’s riot at the U.S. Capitol building issued subpoenas on Tuesday to four Trump campaign allies and attorneys who helped lead the former president’s fight to ov...
Capitol Riot Committee Subpoenas Staffer Who Allegedly Helped Draft Trump’s Jan. 6 ‘Stop The Steal’ Speech
Topline The House committee investigating the U.S. Capitol riot issued three more subpoenas Tuesday, requesting documents and deposition from a Trump official who allegedly helped draft the former pre...