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. Executives inside Deutsche Bank, Donald Trump’s personal bankers, are expecting that the bank will soon be receiving subpoenas or other requests for information from Robert Mueller, the special counsel who is investigating possible collusion between the Kremlin and the Trump campaign. ... [Read full article on Guardian ]
Wednesday 19th of July 2017 11:26:20 PM
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Latest Finance News related to Subpoena

Deutsche Bank expects subpoenas over Trump-Russia investigation image
Source : Guardian [Read Article] Wednesday 19th of July 2017 11:26:20 PM
. Executives inside Deutsche Bank, Donald Trump’s personal bankers, are expecting that the bank will soon be receiving subpoenas or other requests for information from Robert Mueller, the special counsel who is investigating possible collusion between the Kremlin and the Trump campaign. ...
Putin scorns US claims over Trump-Russia ties image
Source : BBC [Read Article] Friday 2nd of June 2017 11:58:17 AM
....Russia: The scandal Trump can't shake. US Congress issues Russia probe subpoenas. ...
Rex Tillerson 'used email alias' at Exxon to talk climate change image
....Alan Jeffers, a spokesman for Exxon Mobil, said the account was created for "secure and expedited communications" between Mr Tillerson and senior executives over a range of "business-related topics". He added: "The very fact the attorney general's office has these emails is because they were produced in response to the subpoena. ...

Which Whitehall ignoramus banned eg etc? 
 image
Source : Telegraph [Read Article] Sunday 24th of July 2016 09:36:03 PM
.... While at the Lord Chancellor’s department in 1998, Geoff Hoon accused Latin of adding to “the mystification of the law”. Some legal terms may sound obscure now but they were concise, useful and easy to learn: “in camera” (in private), “ex parte” (“by one side”) and “subpoena” (witness summons). ...
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Mossack Fonseca still under investigation in British Virgin Islands image
Source : Guardian [Read Article] Tuesday 24th of May 2016 07:12:42 PM
.... The state revealed it had imposed a $10,000 (£6,800) fine, the maximum penalty allowed, on the US agent for failing to maintain adequate records. Mossack Fonseca’s Las Vegas outpost came under scrutiny when the Panama Papers revealed leaked emails suggesting employees from the firm’s Panamanian headquarters had attempted to wipe computer logs and hide documents following a subpoena from a federal court. ...
Oil company records from 1960s reveal patents to reduce CO2 emissions in cars image
....Related: Tell the truth, ExxonMobil: a low-carbon future is affordable – and necessary. The attorney general of the US Virgin Islands has subpoenaed Exxon to turn over email, documents and statements over the last decades. ...
Valeant tells boss to 'co-operate' image
Source : BBC [Read Article] Monday 11th of April 2016 03:32:58 PM
....The committee said it was considering filing contempt charges against Mr Pearson for his failure to show up for a pre-hearing deposition. A statement from Valeant's board of directors said: "The board has requested Mr Pearson's co-operation in connection with a subpoena for deposition from the Senate Committee on Ageing prior to the committee's scheduled 27 April hearing,". ...
Obama calls for international tax reform amid Panama Papers revelations image
....Mossack Fonseca has operations in Nevada, the Guardian can disclose, which could create another area of difficulty for the firm. According to the leaked papers Mossack Fonseca’s employees attempted to “obscure” documents and “clean” computer logs after it was issued a subpoena by a federal court in Las Vegas. ...
Valeant under investigation by SEC image
Source : BBC [Read Article] Monday 29th of February 2016 10:10:28 PM
....Valeant Pharmaceuticals is being investigated by the Securities and Exchange Commission, it has confirmed. "The company confirmed that it received a subpoena from the SEC in the fourth quarter of 2015," said Valeant spokeswoman Laurie Little. ...
Chipotle closing for company-wide meeting leaves customers confused image
Source : Guardian [Read Article] Monday 8th of February 2016 07:13:18 PM
.... As the outbreak continued, Chipotle had to close number of stores for days and weeks at the time and in the process had lost many of its loyal customers. In December, the company was served with a grand jury subpoena as a part of a criminal investigation by the US Department of Justice and the Food and Drug Administration into an outbreak at one of its California locations. ...
Chipotle needs more than a mass shutdown to regain trust image
Source : Guardian [Read Article] Sunday 7th of February 2016 11:00:09 PM
.... This has cost Chipotle sales, which fell by 30% in December. The company reported better-than-expected earnings for the fourth quarter last week, but its shares tumbled after disclosing the subpoena it had received from the US Attorney’s office for the Central District of California, following a previous subpoena in a federal criminal investigation. ...
Drug company boss Martin Shkreli refuses to testify to Congress image
Source : Guardian [Read Article] Thursday 4th of February 2016 04:42:30 PM
....Pharmaceutical entrepreneur Martin Shkreli threw insults at the US Congress on Thursday, less than an hour after refusing to testify at a hearing investigating accusations of profiteering on life-saving drugs sold by his and other drug companies. Twenty-four hours after facing fraud charges in a federal court in Brooklyn, Shkreli, 32, turned up in Washington after being subpoenaed by the House of Representatives oversight committee. ...
Shkreli asks Congress for immunity image
Source : BBC [Read Article] Friday 22nd of January 2016 10:39:49 PM
.... . He was subpoenaed to testify about a 5,000% price increase for a drug. ...
Shkreli refuses to testify at Congress image
Source : BBC [Read Article] Thursday 21st of January 2016 09:13:02 PM
....". On Wednesday, Mr Shkreli posted a picture of the subpoena letter on his Twitter account and wrote, "Found this letter. ...
Showtime's Billions enters tricky world of Wall Street drama and delivers image
. In Showtime’s new drama series, Billions, a grim-faced procession of FBI agents and other law enforcement personnel march down the glass-walled hallways of a top hedge fund, brandishing subpoenas and ordering the firm’s traders to step away from their computers. ...
Chipotle faces uphill battle to win back reputation after E coli outbreak image
Source : Guardian [Read Article] Saturday 9th of January 2016 12:30:09 PM
.... It alleges that Chipotle executives misled investors and the public about the severity of the outbreaks with a “reckless disregard for the truth”. Chipotle has been served with a grand jury subpoena as a part of a criminal investigation by the US Department of Justice and the Food and Drug Administration into a norovirus outbreak at a restaurant in California this summer that sickened at least 234 customers and employees. ...
Turing Pharma boss Martin Shkreli charged with fraud image
Source : Telegraph [Read Article] Thursday 17th of December 2015 02:02:21 PM
.... . The probe, by federal prosecutors in Brooklyn, dates back to January when Retrophin said it had received a subpoena from prosecutors seeking information about its relationship with Mr Shkreli. ...
Pharma boss Shkreli on fraud charge image
Source : BBC [Read Article] Thursday 17th of December 2015 01:40:10 PM
.... Share trading in the company was suspended on reports of Mr Shkreli's arrest. The FBI's investigation dates back at least to January, when Retrophin said it received a subpoena from prosecutors seeking information about its relationship with Shkreli. ...
Fossil crisis deepens as Exxon probed on climate cover-up   image
Source : Telegraph [Read Article] Friday 6th of November 2015 09:01:01 PM
. New York prosecutors have subpoenaed emails and company documents from America’s oil giant Exxon Mobil in a test case over alleged climate crimes, the most dramatic step to date in an escalating legal assault against the fossil fuel industry. ...
ExxonMobil under investigation over claims it lied about climate change risks image
....The New York attorney general is investigating whether ExxonMobil misled the public and investors about the dangers and potential business risks of climate change, sources familiar with the investigation said on Thursday. The company confirmed that it had received a subpoena from Eric Schneidermann, the New York attorney general, for financial records, email and other documents related to climate change. ...
Did ExxonMobil lie to the public over climate change? image
Source : Telegraph [Read Article] Thursday 5th of November 2015 10:49:17 PM
.... . The oil giant was issued a subpoena by New York State Attorney General Eric Schneiderman, said a Schneiderman spokesman, confirming a report in the New York Times. ...
VW scandal: Volkswagen suspends more employees as board names Mueller as CEO - as it happened image
.... • VW names Porsche boss Matthias Mueller as new CEO• VW suspends more workers and announces restructuring• 2. 8m cars affected in Germany alone, internal probe finds 5m cars affected in total• Emissions rigging extends to smaller cars as Germany says tampering was "illegal"• VW to be subpoenaed by US authorities • VW's next boss will have 'world's toughest corporate gig'• EU orders spot checks on cars• Volkswagen emissions scandal: all your questions answered . ...
United Airlines chief executive steps down amid corruption investigation image
Source : Guardian [Read Article] Tuesday 8th of September 2015 09:34:45 PM
.... Samson also resigned from his own law firm, Wolff & Samson, in April after heightened scrutiny around the firm during the Port Authority investigation. In a regulatory filing, United said: “The company and certain of its executive officers and employees have received federal grand jury subpoenas requesting records and testimony related to certain individuals formerly associated with the Port Authority of New York and New Jersey and related operations of the Company. ...
Rolls-Royce cooperating with Brazilian investigation into Petrobras bribery image
....Over the past year, investigations into the sprawling scandal have spread beyond Brazil’s borders. Petrobras was subpoenaed by the US Securities and Exchange Commission (SEC) late last year, and Reuters has reported that the US Department of Justice has launched its own investigation into the company. ...
Libor trial: Hayes handed over a UBS 'instruction manual' on rigging, prosecution says image
.... . Steven Sletten, a lawyer from Gibson Dunn and Crutcher who was called as a witness for the SFO, told the jury that UBS received three subpoenas from the US Commodity Futures and Trading Commission between April 2011 and July 2012, about four years after the regulator started to examine the Libor market. ...
Britain's £100bn-a-year money-laundering problem: out of 14,000 tip-offs, police acted forcefully on seven image
....Under the TI’s proposals, once the police issued such an order, the clock would stop ticking in the 31-day investigation, allowing them to conduct a full investigation into the provenance of the money, with or without the assistance of the country of origin. Mr Maxwell said that unexplained wealth orders would be similar to the highly effective Grand Jury subpoenas commonly used in the US court system. ...
Qtrax, the company that wants to fix musicians' pay, hasn't paid its own staff image
.... . Staff members were also subpoenaed over Qtrax’s unpaid VAT taxes from the sale last summer of its office lease. ...
How regulators have cracked down on high frequency traders image
Source : Telegraph [Read Article] Wednesday 22nd of April 2015 04:25:08 PM
.... . He claimed that Barclays has refused to cooperate in his probe, and refused to allow two top equities electronic trading executives he had subpoenaed to submit to questioning. ...
Source : Independent [Read Article] Wednesday 25th of February 2015 12:51:48 AM
....HSBC revealed in its annual report, published yesterday, that the DoJ has asked it to submit documents relating to a criminal anti-trust investigation into precious metals. It also said that the Commodities Future Trading Commission had subpoenaed HSBC Bank USA. ...
US investigating at least 10 international banks over alleged rigging of precious metals market image
....HSBC revealed in its annual report, published yesterday, that the DoJ has asked it to submit documents relating to a criminal anti-trust investigation into precious metals. It also said the Commodity Futures Trading Commission had subpoenaed HSBC Bank USA for documents related to its precious metals trading. ...
Gold and silver prices: The next bank rigging scandal? image
Source : Telegraph [Read Article] Tuesday 24th of February 2015 12:36:33 PM
.... . HSBC's annual report, released as the bank unveiled a 17pc drop in annual profits, revealed that the CFTC had issued a subpoena to the bank, demanding information about its US business's precious metals trading operation. ...
US regulator widens probe into banks’ currency rigging image
Source : Independent [Read Article] Wednesday 11th of February 2015 01:15:23 AM
....US regulators are expanding their investigation into foreign exchange rigging as they examine whether clients of big banks such as Barclays could have lost out in currency deals because of the way their electronic trading platforms were set up. News that Benjamin Lawsky, New York’s superintendent of financial services, has subpoenaed more banks came as the Department of Justice is reportedly raising the pressure on Barclays, Royal Bank of Scotland and other banks to plead guilty to separate criminal charges of forex manipulation. ...
Source : Independent [Read Article] Wednesday 4th of February 2015 12:50:50 AM
.... A higher rating from a supposedly objective rating agency made the securities appear to be lower risk than they actually were. Instant messages and emails subpoenaed by the DoJ appeared to back their case, but S&P fought hard before agreeing to yesterday’s settlement. ...
Source : Independent [Read Article] Tuesday 3rd of February 2015 06:16:43 PM
.... A higher rating from a supposedly objective rating agency made the securities appear to be lower risk than they actually were. Instant messages and emails subpoenaed by the DoJ appeared to back their case, but S&P fought hard before agreeing to today’s settlement. ...
Google secretly handed over WikiLeaks emails and personal data to US government image
...."Obviously, we follow the law like any other company. When we receive a subpoena or court order, we check to see if it meets both the letter and the spirit of the law before complying. ...
Barclays facing new dark pool fraud allegations image
Source : Telegraph [Read Article] Wednesday 21st of January 2015 10:13:55 PM
.... . He also claimed that Barclays has refused to cooperate in his probe, and refused to allow two top equities electronic trading executives he had subpoenaed to submit to questioning. ...
Anti-Putin campaigner Bill Browder fights court appearance image
Source : Independent [Read Article] Monday 15th of September 2014 10:56:06 PM
.... The FBI agent, and the US Justice department, have admitted Mr Browder’s evidence was key to their investigation yet he has refused requests from Katsyv’s team to testify and be cross examined. Mr Katsyv’s legal team have served subpoenas on him to do so, which he has demanded to have quashed. ...
....Elliott - one of the two main funds refusing to accept the haircut longer term lenders to Argentina have agreed to - is on a global hunt for Argentinian assets it can seize, having won its case to be paid in full in the US courts. It has just issued subpoenas on 18 banks claiming they are hiding embezzled Argentine assets it says are being hidden in shell companies in Nevada. ...
Facebook's Mark Zuckerberg to testify in court in Paul Ceglia forgery case image
Source : Independent [Read Article] Wednesday 23rd of July 2014 03:54:21 PM
...."It's a witness that the government 100 per cent knows it will be calling at trial," said assistant attorney Christopher Frey at a court hearing in New York on Tuesday. At the hearing, Ceglia's lawyers tried to secure a court order to subpoena Mr Zuckerberg's phone and e-mail as well as his Harvard and bank records from 2003 to 2004. ...
Argentina could default again after US court decision image
Source : Telegraph [Read Article] Monday 16th of June 2014 08:00:00 PM
.... . In a double blow to Argentina on Monday, the US Supreme Court also ruled that creditors can seek information about Argentina's non-US assets in a case about bank subpoenas that is part of the country's decade-long litigation with holdouts. ...
Airbnb users won't face prosecution in red tape bonfire image
Source : Telegraph [Read Article] Tuesday 10th of June 2014 03:03:04 PM
.... . New York State has passed a law preventing most properties being used for short-term lets, and has subpoenaed the site for data on 15,000 hosts. ...
Airbnb agrees truce with regulators image
Source : Telegraph [Read Article] Wednesday 21st of May 2014 05:36:18 PM
.... . The New York Attorney General, Eric Schneiderman, last year tried to subpoena records for everyone in the state who has let their homes through the service, in order to crack down on residents in New York City who may have been breaking the law. ...
Airbnb wins partial victory in Supreme Court image
Source : Telegraph [Read Article] Wednesday 14th of May 2014 05:13:46 PM
.... . The New York Attorney General, Eric Schneiderman, last year tried to subpoena records for everyone in the state who has let their homes through the service, in order to crack down on residents in New York City who may have been breaking the law. ...
James Moore: Astra good, Pfizer bad? It's not as simple as that, unfortunately image
....Moreover, while the "assurances" Pfizer has given about the UK don't amount to a hill of beans, yesterday's appearance before the committee by its chief executive and finance director says a lot. The committee has no powers of subpoena. ...
Playing politics over Astra deal is a risky business image
Source : Telegraph [Read Article] Saturday 10th of May 2014 08:00:24 PM
.... . This was the third time Ms Rosenfeld had refused to appear, despite committee members offering her the opportunity to appear via tele-conference, and even at one stage discussing whether a subpoena would be effective in getting her to address them. ...
Source : Telegraph [Read Article] Wednesday 23rd of April 2014 03:47:06 PM
.... . Bloomberg's Paul Kedrosky has discussed the valuation in the light of a subpoena related to alleged illegal sexual activity in Airbnb rental apartments. ...
Airbnb: customers love it, rivals say it is breaking laws image
Source : Telegraph [Read Article] Monday 21st of April 2014 08:00:14 PM
.... The hoteliers’ campaign has gained considerable traction. In 2013, New York attorney general Eric Schneiderman subpoenaed information on 15,000 New York-area hosts to determine if they were paying any hotel taxes. ...
High-frequency trader halts $3bn float as FBI probes ‘flash boys’ image
Source : Independent [Read Article] Friday 18th of April 2014 11:01:32 PM
.... It is understood that the trader has not withdrawn the paperwork for the float, so it could be restarted when market conditions are more favourable. Mr Schneiderman has subpoenaed six high-frequency trading firms including Chopper Trading and Tower Research Capital, and sent a letter to Virtu requesting information. ...
Credit Suisse rejects FX claims after internal investigation image
Source : Independent [Read Article] Wednesday 16th of April 2014 12:59:48 PM
....Dougan said good growth in private banking and wealth management, coupled with the winding down of non-core activities, made the bank confident it would deliver returns above 2013 levels. In a separate investigation into alleged tax evasion by US customers, the New York Department of Financial Services has subpoenaed computer hard disks and documents from the bank. ...

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