Sentences with phrase «federal civil investigative»
We have advised and represented clients responding to state and federal civil investigative demands in the petroleum, sportswear, paper products, and housing industries.
http://www.rc.com/ Not exact matches
The first investigative report of the World Trade Center collapse, by the Federal Emergency Management Agency and the American Society of Civil Engineers, was released last May.
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 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.
The preamble to the proposed rule listed the following as examples of health oversight agencies that conduct oversight activities relating to the health care system: state insurance commissions, state health professional licensure agencies, Offices of Inspectors General of federal agencies, the Department of Justice, state Medicaid fraud control units, Defense Criminal Investigative Services, the Pension and Welfare Benefit Administration, the HHS Office for Civil Rights, and the FDA.
«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.
Independently conducted investigative functions to detect violations of Federal criminal, civil, administrative laws and regulations; and demonstrated in - depth knowledge of physical security standards and practices.