Sentences with phrase «civil investigative demands»

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.

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...

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.

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

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.

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 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).

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.»

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.

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

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

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

If you refer to the Civil Investigative Demand (CID), it was directed to the University of Virginia (UVa) for disclosure.

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.

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

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.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

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 ``.

Third, we proposed to permit such disclosures pursuant to an administrative request, including an administrative subpoena or summons, a civil investigative demand, or similar process, under somewhat stricter standards than exist today for such disclosures.

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.

Not exact matches

In some such instances, corporate defendants may be motivated to co-operate voluntarily with SEC or DOJ requests for evidence, absent formal court subpoenas, investigative warrants, or demands for document production under the U.S. Federal Rules of Civil Procedure.

Required by law includes, but is not limited to, court orders and court - ordered warrants; subpoenas or summons issued by a court, grand jury, a governmental or tribal inspector general, or an administrative body authorized to require the production of information; a civil or an authorized investigative demand; Medicare conditions of participation with respect to health care providers participating in the program; and statutes or regulations that require the production of information, including statutes or regulations that require such information if payment is sought under a government program providing public benefits.