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DOI has broad jurisdiction, and is authorized to investigate fraud, waste, misconduct, abuse of authority, and unethical conduct in New York City.DOI may also investigate any activity when directed by the Mayor or the City Council, or may investigate activities that the Commissioner of Investigation believes are in the best interest of the City.
Doe 6, the California Court of Appeals applied the prima facie showing test in the libel context, holding that "[w]here it is clear to the court that discovery of the defendant's identity is necessary to pursue the plaintiff's claim, the court may refuse to quash a third-party subpoena if the plaintiff succeeds in setting forth evidence that a ...
The Inspector General, who is an ex officio member of the New York State Public Transportation Safety Board (PTSB) with authority to vote on matters involving the operations of the MTA (as per Transportation Law §216[1]), is further authorized and directed to cooperate, consult, and coordinate with PTSB regarding any activity concerning the ...
Courts usually have the power to subpoena witnesses only from within the jurisdiction of their own legislature unless they are aided by foreign judicial, or sometimes legislative, authority. For example, Alice in the United States , could not summon Jean from France to the US courthouse.
A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]
New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter told The Associated Press on Monday.
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New York Executive Law § 63(12), sometimes called simply "63 12" or "63(12)", [2] is a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud.
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