Warning

Info

LSDefine

Simple English definitions for legal terms

civil investigative demand

Read a random definition: caput

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.

civil injury | civilis

General

General chat about the legal profession.
main_chatroom
👍 Chat vibe: -1 👎
Help us make LSD better!
Tell us what's important to you
12:34
gotchu
hello friends
13:09
Yo
lawguy we're nearly stats twins :D
13:13
I saw that, and I saw you got the Georgetown interview invite yesterday too! Goodluck!
you too haha, i was super surprised to have received one so early not gonna lie
i heard the group interview is really chill and I'm kinda excited to do it
seems cool
13:14
Yeah, 7sage has a page that talks about the questions for each schools interview, GULC's seems unique
13:15
Idk how much of an effect it has on admissions chances but should be cool either way
ive heard the conversion rate for gulc group interview is pretty high even moreso if you have the stats
it's hard to say but i've also heard that the group interview is harder to get than the alumni interview. but who really knows tbh
im p sure they don't interview everyone and getting one this early should be a great sign!
13:16
Yeah I've heard the same ab the group interview
13:17
So maybe I'll see you in D.C. a year from now lmao
initiallaw
13:32
Speaking of stat twins kazuyamishima were exact stat twins lol
17:13
Anyone going to the UGA zoom thing on the 22nd?
17:16
My bad, 24th*
Idk, what's it for?
@Law-Guy: How'd you get the Vandy fee waiver?
17:32
What does going ur3 in 3 days mean at Uva 😅
that you will get UR2 in 3 more
17:33
somethings gotta give
I’m new. What’s the UR and UR2?
17:35
I already went ur2. It’s the 3rd status date change
17:35
@RustyWrangler: attend one of their virtual info sessions and they'll send you a fee waiver
@Law-Guy: Awesome, thanks! I'll sign up rn!
i'm not entirely sure
They've recently been sending a lot of interview invites
It means status change?
LSD+ is ad-free, with DMs, discounts, case briefs & more.