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After a month's delay to seek documents from Syria, the prosecution said Syria had refused to turn over a document requested by the defense.
Two people involved in the investigation said Thursday that prosecutors in Siena had asked the tax police to visit JPMorgan's offices in central Milan to seek documents relating to Monte dei Paschi's acquisition of Antonveneta.
NEW YORK TIMES Commodities Regulator Is Said to Seek Documents From Metals Warehousing Firm | The Commodity Futures Trading Commission has delivered a subpoena to a metals warehousing firm, seeking records related to the London Metal Exchange, Reuters reports.
A search of Mr. Regan's computer at the National Reconnaissance Office found that he had surfed a classified network called Intelink, to seek documents concerning three unidentified countries, the bureau said.
As you know, members of the Senate have indicated their intention to seek documents about my service in the White House in order to judge whether to support me.
Labour had put down the same type of "humble address" procedure it used last year to force ministers to hand over their Brexit impact assessments, to seek documents and memos connected to the affair from 2010 to now.
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Austin Shafran, a spokesman for Senate Democrats, declined to comment on the Senate's move to quash the subpoenas, which seek documents relating to the contract.
But the board cannot investigate other types of violations of securities laws, like insider trading, and therefore could not seek documents related to other investigations.
In April, Mr. Spitzer's office sent a subpoena to Salomon seeking documents about the firm's research and banking activities related to telecommunications companies.
The warrants, according to the same official, also sought documents relating to major campaign contributors to Mr. Treffinger who also did business with county government.
The National Iranian American Council last week sent a Freedom of Information Act (FOIA) request to the U.S. Department of State seeking documents about how "extreme vetting" is being interpreted, implemented, and enforced.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com