Sentences with phrase «on civil investigative demands»

Not exact matches

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.

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.

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.