I offer legal advice to clients involved in criminal or civil investigations by regulatory enforcement agencies. (ipvancouverblog.com)
We have requested that both agencies open criminal and civil investigations into this matter. (seekingalpha.com)
In some cases the flagged account or structure will have been created legitimately, but income from the structure has not been properly accounted for and the sums owed are within parameters that the domestic authorities will be receptive to voluntary disclosure through Hansard — now called civil investigation of fraud (CIF)-- type arrangements. (newlawjournal.co.uk)