civil investigative demand

civil investigative demand.

1. A request for information served by the U.S. Attorney General on any person who may have documents or information relevant to a civil antitrust investigation or to an investigation authorized by § 3 of the International Antitrust Enforcement Assistance Act (15 USCA § 6202). • A civil investigative demand can be issued before a civil or criminal action is begun, and can be served on anyone — not just potential defendants — thought to possess information pertinent to the investigation. If the Attorney General begins a civil or criminal action, this demand may not be served on persons within the scope of the proceeding.

2. A similar request for information served by a different governmental entity, esp. a state attorney general. — Abbr. CID.


专业法律词汇 词条贡献者
译者Virginia,毕业于一所培养高级翻译以及跨文化事务专家的精英大学,擅长翻译各种与私募股权融资相关的法律文件。
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