Sentences with phrase «with civil investigative»

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

Not exact matches

The American Civil Liberties Union, along with co-counsel representing the Center for Investigative...

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.

Providing technical assistance and investigative support to OA Civil Rights Offices, including developing investigative plans, providing statistical research and analysis on Title VI - related matters, and assisting OA staff with capacity building for Title VI enforcement.

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.

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.

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.

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 government's investigative powers also can come into conflict with civil liberties and due process concerns.

San Francisco, CA About Blog Syria's Civil War is dedicated to news, analysis, discussion and investigative journalism on the conflict in Syria along with the regional and global ramifications.

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