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203:(OFAC) also frequently utilizes administrative subpoenas to initiate civil investigations of U.S. economic sanctions violations. OFAC subpoenas are typically to be responded to in 30 days and require the subpoenaed party to turn over full and complete information, as well as, supporting documentation to verify the information provided in the response.
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292:"Administrative Subpoenas and National Security Letters in Criminal and Foreign Intelligence Investigations: Background and Proposed Adjustments"
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Courts typically exercise substantial deference to the agency requesting the subpoena in deciding whether to enforce it. The decision of a
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has attempted to expand administrative subpoena authority to terrorism investigations through amendments to the
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325:"We Don't Need No Stinking Warrant: The Disturbing, Unchecked Rise of the Administrative Subpoena"
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Historical antecedents for the modern-day administrative subpoena date back as far as the
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and subpoenas that were not subject to significant procedural safeguards or the
367:"Administrative Subpoenas Blur the Line between Civil and Criminal Enforcement"
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94:. Critics say that administrative subpoena authority is a violation of the
172:. In 1996, Congress expanded the authority to issue the subpoenas to the
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provides insufficient context for those unfamiliar with the subject
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Administrative subpoenas have most commonly been issued by the
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Comprehensive Drug Abuse
Prevention and Control Act of 1970
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was granted administrative subpoena authority under the
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Practice & Procedure (Wright & Miller)
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Insurance Portability and Accountability Act
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433:Koch, Charles H. (2020). "Judicial Review".
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16:Subpoena issues without judicial oversight
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215:to enforce an administrative subpoena is
62:Learn how and when to remove this message
197:United States Department of the Treasury
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365:Sklaire, Michael R. (December 2005).
44:providing more context for the reader
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485:. You can help Knowledge (XXG) by
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164:of various federal agencies. The
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252:Is Administrative Law Unlawful?
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323:Kravets, David (2012-08-28).
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382:Washington Legal Foundation
260:University of Chicago Press
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250:Hamburger, Philip (2014).
400:US Department of Justice
233:National security letter
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437:. Vol. 32. § 8145.
402:. US Justice department
299:CRS Report for Congress
76:administrative subpoena
457:137 S.Ct. 1159
186:Department of Justice
449:McLane Co., Inc. v.
374:Legal Opinion Letter
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221:abuse of discretion
176:when investigating
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130:August 2012
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479:legal term
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278:References
239:References
406:5 October
329:wired.com
451:E.E.O.C.
227:See also
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102:History
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