Sentences with phrase «issued civil investigative»

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.

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.

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

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.

Not exact matches

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.

BDO's Investigative and Forensic Accounting team provides strategic guidance to help clients solve pressing issues such as civil and criminal fraud, corruption, accounting irregularities, and compliance.

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...

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.

Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned

Court mandated child custody evaluations (CCEs), Civil Code 730, are well - intended investigative instruments designed to aid bench officers in resolving custody issues.