Sentences with phrase «federal investigations typically»

Not exact matches

Sometimes referred to as a «queen for a day» session, a proffer typically is a meeting between prosecutors and someone who is under federal investigation.

The Federal Motor Carrier Safety Administration (FMCSA) typically conducts investigations of all accidents involving Department of Transportation (DOT) commercial vehicles.

Since purchase and sale transactions typically involve a wide variety of non-obvious legal pitfalls, appropriate risk minimization requires a considerable amount of research, investigation, negotiation and a thorough understanding of the multitude of provincial and federal laws that affect your rights and obligations.

High - stakes products litigation typically requires our clients to mount their defense on multiple fronts, which may include class action litigation, multidistrict litigation, individual personal injury actions at the state and federal level, consumer fraud actions, actions by health care providers, False Claims Act litigation, actions by state attorneys general, government investigations, and internal reviews.