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LSDefine

Simple English definitions for legal terms

civil investigative demand

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A quick definition of civil investigative demand:

A Civil Investigative Demand is a request for information made by the U.S. Attorney General or a state attorney general to anyone who may have documents or information relevant to an investigation. This request can be made before a civil or criminal action is taken and can be served on anyone who is thought to have information related to the investigation. The purpose of the demand is to gather information that may be useful in a civil antitrust investigation or an investigation authorized by the International Antitrust Enforcement Assistance Act. The abbreviation for Civil Investigative Demand is CID.

A more thorough explanation:

A civil investigative demand is a request for information made by the U.S. Attorney General or a state attorney general to any person who may have documents or information relevant to a civil antitrust investigation or an investigation authorized by the International Antitrust Enforcement Assistance Act. This demand can be issued before a civil or criminal action is initiated and can be served on anyone who is believed to possess information pertinent to the investigation.

For example, if the U.S. Attorney General is investigating a company for antitrust violations, they may issue a civil investigative demand to the company's competitors, suppliers, or customers to gather information about the company's business practices.

If the Attorney General begins a civil or criminal action, this demand may not be served on persons within the scope of the proceeding. This means that if a person or company is already involved in the legal proceedings, they cannot be served with a civil investigative demand.

A similar request for information can also be made by a state attorney general. This is known as a state civil investigative demand or state CID.

For example, if a state attorney general is investigating a company for consumer fraud, they may issue a state CID to the company's employees or customers to gather information about the company's business practices.

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Trismegistus
11:47
penn was oct
PuppyBot
11:47
why does everyone want to be a lawyer
PuppyBot
11:47
jacking my style all of a sudden
cumsock
11:49
"But I also want to end on this note. Don't be afraid of being wrong. And what I mean by that is, being wrong about a school. I applied to Princeton coming out of high school and didn't get in. I ended up going to Vanderbilt. I could never see myself having gone anywhere but Vanderbilt." -Spivey
cumsock
11:49
this type of advice makes me so pissed like brotha
Trismegistus
11:50
why
11:51
omg another penn
11:51
its happening
@shaquilleoatmeal: I am now 31 and in group chats with people in their 50s and in their early 20s, as long as it isn't something weird being in the meme chat is chill
Trismegistus
11:51
are people fucking with me or what
siroracle
11:51
The crux of the advice is apply to worse schools and take what ya get
Trismegistus
11:52
does penn call or update to portal/ email?
cumsock
11:52
@Trismegistus: cus how does not getting into the best school in the country and "settling" for one of the most prestigious schools in vandy help anyone realistically
@Trismegistus: ^^^^
11:52
p sure they call
cumsock
11:52
ig it only helps people who are ab to jump off a bridge if they dont get into YLS
Trismegistus
11:53
@cumsock: yeah, im not sure really, i think it's just that, life is what you make it, peace with your fate once it happens? idk, i agree with you though
HopefullyInLawSchool
11:53
Another day another dollar
@cumsock: yeah lmao guy is such a prick, my bad i had to settle for vandy
lilypadfrog
11:54
he is a terrible writer. his personal writing blog is shockingly bad
@lilypadfrog: are there flowers on your lily pad?
11:55
how was your first day of classes @knowledge
@KnowledgeableRitzyWasp: what are legit side hustles you have seen people do in LS?
lilypadfrog
11:56
LSAT tutoring
That is not an option for me lmao
lilypadfrog
11:57
@KnowledgeableRitzyWasp: yeah there are a couple thanks for asking
HopefullyInLawSchool
11:57
Guys this UPenn wave looks fake
11:57
I genuinely hate places that call because it turns things into a day-long stress instead of just being like oop I didn't get an email oh well
Trismegistus
11:58
how does it look fake
pleasepleasepleas
11:58
does Michigan call or email?
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