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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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medicine is a scam
join the ethically ambiguous legal field instead
Dkk
18:57
I want to meet an attorney that defends clients who run into flat earth problems. I want an attorney that knows and believes in flat earth theory.
19:05
i want a flat earther for president. i want a guy who posts on 4chan for president. i want someone who mogs for president.
Dkk
19:18
Exactly. My version of that awful poem.
Dkk
19:19
I can accept a president with maybe one or two of the poems traits hut good God, all of them??? No ty.
windyMagician
19:20
president who respects sex is crazy
windyMagician
19:20
we had bill clinton already
Dkk
19:21
Bill Clinton, first and last black president
windyMagician
19:23
I want to go running but my leg feels weird
windyMagician
19:23
it doesn't hurt its just tingly
Dkk
19:26
It needs more alcohol. You tingle when your nerves need watering.
19:27
try stretching it maybe to see what's up
windyMagician
19:27
stretches make me think it's just soreness
windyMagician
19:27
I'm sober lol
Dkk
19:38
Anyone else get the google notification that your LSD password has been compromised lol. LSD got hacked.
20:48
what.jpg @Dkk
CynicalOops
21:03
You think you just fell out of a coconut tree?
jackfrost11770
21:10
nope dk
CynicalOops
22:37
Calvinamala Harris
jackfrost11770
23:16
should i start using letterboxed again
Dkk
23:25
@jackfrost11770: if you want but like it aint for me
dk do u ever eat at bk
Dkk
23:48
@chickenburgahfart: I would do that in the Army if really desperate for food or if I had to work through lunch. One of the few fast food places I go to.
bk so slept on
Dkk
0:23
I will take In N Out everyday over it when I can though.
texaslawhopefully
1:22
In N Out is not only the best fast food place, but the prices too are fantastic
Dkk
1:27
Indeed, indeed.
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