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Abuse of Process Audits

Eversheds Sutherland (US) LLP

Quashed: Delaware Supreme Court affirms decision quashing subpoena in AT&T unclaimed property audit

On June 1, 2021, the Delaware Supreme Court affirmed the Court of Chancery’s decision to quash an administrative subpoena seeking extensive records in an unclaimed property audit of AT&T. The Delaware Department of Finance...more

Davis Wright Tremaine LLP

Commissioner Pai Seeks Information on Potential Lifeline Abuse

Commissioner Pai is seeking to identify other wireless ETCs that were allegedly engaged in practices similar to those detailed in the FCC’s recent Notice of Apparent Liability (NAL) issued against Total Call Mobile. In a...more

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