Attorney Gen. v. Mortiere (In re Attorney Gen. for Subpoenas)

This document cites

• Michigan - Walters v. Nadell
• Michigan - Gen. Motors Corp.. v. Dep't of Treasury.
• Federal Cases - Hicks v. Talbott Recovery System
• Federal Cases - U.S. v. Shinderman
• Michigan - Thomas M. Cooley Law Sch. v. Doe



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• Michigan - Neal v. Wilkes
• Michigan - People v. Willis
• Michigan - Mccormick v. Carrier
• Michigan - Dow v. Scully
• Michigan - Wardell v. Hincka
• US - Reference Stubs - Investigation of licensee, registrant, or applicant for licensure or registration; hearings, oaths, and testimony; complaint; grounds for proceeding under MCL 333.16226
• US - Reference Stubs - Confidential communications
• US - Reference Stubs - Confidentiality of records
• US - Reference Stubs - Procedures and criteria for orders authorizing disclosure and use of records to investigate or prosecute a part 2 program or the person holding the records
• US - Reference Stubs - Order not applicable to records disclosed without consent to researchers, auditors and evaluators
• US - Reference Stubs - Procedures and criteria for orders authorizing disclosures for noncriminal purposes
• US - Reference Stubs - MCL 333.16231 Allegation; Review; Investigation; Compliance Conference; Duties of Department Following Investigation; Confidentiality of Identity; Complaint; Failure to Respond; Conditions Applicable to Subsection (2)(a); "Conflict of Interest" Defined
• US - Reference Stubs - MCL 333.16235 Subpoena; Prima Facie Evidence of Matters Recorded; Admissible Evidence
• US - Reference Stubs - MCL 333.16243 Reports; Reporting Name of Licensee, Amount of Damages Awarded, Or Amount of Approved Settlement
• US - Reference Stubs - MCL 333.16211 Individual Historical Record; Creation; Contents; Review By Department; Retention of Unsubstantiated Allegations; Removal; Review of Record By Licensee Or Applicant