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LSDefine

Simple English definitions for legal terms

civil investigative demand

Read a random definition: praedia

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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HopefullyInLawSchool
16:17
Possibly
RoaldDahl
16:26
Cool
RoaldDahl
16:26
thank you!!!! i hope it means something
pinkandblue
16:31
fart
IrishDinosaur
16:36
Mich R gang lesgooo
Did anyone else get that random get to know nova email?
HopefullyInLawSchool
17:21
Ya it was sent to all YM applicants
starfishies
17:37
Anyone get the NDLS email inviting you to apply for something even though they haven’t made a decision on your app yet
17:38
Better yet I got the email and I was rejected last month
starfishies
17:38
Wtf
starfishies
17:39
and the deadline is in like a week what is this
any cardozo movement?
BatmanBeyond
18:01
Sent a LOCI via portal, but I'm wondering if email would have gotten me a swifter response
BatmanBeyond
18:02
This whole hold/wait-list/reserve system is a headache
loci already?
BatmanBeyond
18:09
If the odds are like 1-2% I don't think it matters much by the numbers
12:11
I got the same NDLS email
OrangeThing
12:18
I think the user profiles are broken
19:29
Any word out of Notre Dame?
19:29
Only the invitation to apply for LSE
19:29
Anyone received a decision from NDLS?
19:50
when did u guys apply that just heard from umich? they havent even glanced at my app yet
0:30
how am i supposed to spy on people when profile links are broken?
Right. Broken links smh
I've been UR since first/second week of Jan, no updates otherwise, is that a bad sign? At or above median LSAT and above 75th gpa.
The profile links are not working for me. anybody else?
13:18
i’m in the same boat mastermonkey but with lower stats. i hope i hear back by mid march
CheeseIsMyLoveLanguage
13:24
@mastermonkey45: Looking at some of the recent decisions in relation to when they went complete, I'd say it's a good sign. It seems many declines were sent within about 5-6 weeks of completion. Given those were applications that were SENT in January, I'd say that means you're still solidly in the running. :)
14:30
Sent an app to OSU in early december and have STILL not heard back
Give it 4 more weeks at least. Everyone in this chat needs to wait longer.
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