Sentences with phrase «civil investigative demand»

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.

The Consumer Financial Protection Bureau (CFPB) has issued the first in a series of Requests for Information (RFI) focused on Civil Investigative Demands (CIDs).

Successfully negotiated in favor of client favorable resolution of Civil Investigative Demand issued by Massachusetts Attorney General, Antitrust Division

They're «seeking information and / or documents, including through Civil Investigative Demands.»

April 19, 2016: Massachusetts Attorney General Maura Healey serves Exxon with civil investigative demand (similar to a subpoena).

Jan. 11, 2017: Massachusetts state court rules Exxon must comply with attorney general's civil investigative demand seeking climate change information.

GMU J.D. Wesley Russell is the actual filer of Civil Investigative Demands against the University of Virginia.

6) Setember 29, 2010: Cuccinelli's office issues a new Civil Investigative Demand to the University of Virginia that complies with the judge's ruling yet differs little from his original request.

14) March 2, 2012 The Virginia Supreme Court rules in the University of Virginia's favor in the Mann case, with the majority finding that the university is not a «person» as defined in the Fraud Against Taxpayers Act (FATA), and therefore the Attorney General has no authority under the Act to make civil investigative demands (CIDs) of the university.

We have advised and represented clients responding to state and federal civil investigative demands in the petroleum, sportswear, paper products, and housing industries.

Hawley's office last year issued civil investigative demands to Google for potential violations of consumer - protection and antitrust laws related to what the tech giant does with the user information it collects and allegations that it inappropriately scrapes information from competitors» websites.

Tyson rival Sanderson Farms Inc said it also has received a request, known as a civil investigative demand, related to the index from Florida.

Last year, before the states took action, the U.S. Attorney's Office for the Southern District of New York, one of the nation's most powerful federal prosecutors, issued civil investigative demands to Eli Lilly, Novo Nordisk, Sanofi and Express Scripts, according to financial filings.

Nearly all of the federal and state officials declined to confirm or deny the investigations, except Washington and New Mexico officials, who confirmed the existence of the civil investigative demands.

Indeed, James Tierney, former attorney general of Maine and a lecturer at Harvard Law School, said the civil investigative demands are not uncommon and the companies «may be totally innocent.»

We may also provide your personal financial information to government agencies to fulfill legal, reporting and regulatory requirements, or in response to government authorized requests for information (like subpoenas or civil investigative demands).

In 2010, Cuccinelli (R), a global warming skeptic, issued a civil investigative demand, essentially a subpoena, for documents from the state's flagship university.

In 2010, Virginia's newly elected Attorney General Kenneth Cuccinelli, following Virginia FATA (Fraud Against Taxpayer Act) law, issued a Civil Investigative Demand on the university for Mann's e-mails, work notes, and other documentation.

Any hopes that Cuccinelli would finally end his political circus act and focus on fighting real crime in Virginia were dashed when he immediately announced intentions to re-file the civil investigative demand.

His post was in response to Cuccinelli's fishing expedition — i.e., a Civil Investigative Demand from the Attorney General of Virginia, which suggests that Michael Mann might have committed fraud for not disclosing the Post-Normal nature of climate science in a grant application, and conceding to operating in an environment of uncertainty.

Today, the Virginia Supreme Court rejected Virginia Attorney General Ken Cuccinelli's Civil Investigative Demands (CID)-- essentially subpoenas — that would have required the University of Virginia (UVA) to turn over emails and other private correspondence among former university climate scientist Michael Mann and dozens of his colleagues.

Cuccinelli used a relatively new legal maneuver available to the attorney general known as a civil investigative demand (CID).

In addition to a subpoena from a government entity, there might also be an accompanying document referred to as a «Civil Investigative Demand (CID)» or a «Request for Information or Assistance ``.

Lead counsel for healthcare clients (payors and providers) in payor / provider disputes, member claims, contracting issues, responses to civil investigative demands, restrictive covenant enforcement and defense, and alternative dispute resolution matters.

The challenge was filed by a podiatry chain embroiled in False Claims Act litigation, and voiced procedural objections to the civil investigative demands that the DOJ issued after electing not to intervene in the...

Representing a leading online - services provider in its response to a Civil Investigative Demand served by the FTC.

The Republican Senate candidate said his office issued a civil investigative demand, which functions like a subpoena, seeking details on how Facebook collects, shares and protects user information.

«On March 28th, 2016, we received a Civil Investigative Demand (CID) from the Federal Trade Commission as part of its investigation to determine whether we, through our Venmo service, have been or are engaged in deceptive or unfair practices in violation of the Federal Trade Commission Act,» the filing reads.

Recently, the bureau declined to set aside a civil investigative demand by one of the companies under investigation.

The first RFI will focus on civil investigative demands (CIDs), a kind of subpoena.