Attorneys general in Washington, Minnesota and New Mexico issued civil investigative demands this year and are sharing information with Florida and California, according to various corporate financial filings. (businessinsider.com)
The Consumer Financial Protection Bureau (CFPB) has issued the first in a series of Requests for Information (RFI) focused on Civil Investigative Demands (CIDs). (nar.realtor)
Successfully negotiated in favor of client favorable resolution of Civil Investigative Demand issued by Massachusetts Attorney General, Antitrust Division (toddweld.com)