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" ... antitrust investigation, he may, prior to the institution of a civil or criminal proceeding thereon, issue in writing, and cause to be served upon such person, a civil investigative demand requiring such person to produce such material for examination. "
Activities of Regulatory and Enforcement Agencies Relating to Small Business ... - Page 42
by United States. Congress. House. Select Committee on Small Business - 1966 - 269 pages
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Crime, Kidnaping and Prison Laws...

United States - Criminal law - 1935 - 988 pages
...control of any documentary materials relevant to a racketeering investigation, he issue in \yriting, and cause to be served upon such person, a civil investigative...such person to produce such material for examination. " (b) Each such demand shall — "(1) state the nature of the conduct constituting the alleged racketeering...
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Authorization for Department of Justice: To Make Demand for Evidence in ...

United States. Congress. Senate. Committee on the Judiciary - 1959 - 54 pages
...investigation, he may, prior to the institution of a civil or criminal proceeding thereon, execute and issue in writing, and cause to be served upon such...civil investigative demand requiring such person to make available such documentary material .for inspection and copying. (b) Each such demand shall —...
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Authorization for Department of Justice to Make Demand for Evidence in Civil ...

United States. Congress. Senate. Committee on the Judiciary - Antitrust law - 1959 - 62 pages
...investigation, he may, prior to the institution of a civil or criminal proceeding thereon, execute and issue in writing, and cause to be served upon such...civil investigative demand requiring such person to make available such documentary material for inspection and copying. (b) Each such demand shall —...
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Civil Investigative Demand

United States. Congress. House. Committee on the Judiciary - 1961 - 150 pages
...investigation, he may, prior to the institution of a civil or criminal proceeding thereon, execute and issue in writing, and cause to be served upon such...civil investigative demand requiring such person to make available such documentary material for inspection and copying. (b) Bach such demand shall —...
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Civil Investigative Demand: Hearing Before the Antrust Subcommittee ...

United States. Congress. House. Committee on the Judiciary - Antitrust law - 1961 - 112 pages
...investigation, he may, prior to the institution of a civil or criminal proceeding thereon, execute and issue in writing, and cause to be served upon such...civil investigative demand requiring such person to make available such documentary material for inspection and copying. (b) Each such demand shall —...
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Antitrust Laws; a Basis for Economic Freedom, January 1, 1965

United States. Congress. House. Judiciary - 1965 - 148 pages
...DEMAND SEC. 3. (a) Whenever the Attorney General, or the Assistant Attorney General in charge of the Antitrust Division of the Department of Justice, has...such person to produce such material for examination. (b) Each such demand shall — (1) state the nature of the conduct constituting the alleged antitrust...
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Hearings, Reports and Prints of the House Select Committee on Small Business

United States. Congress. House. Select Committee on Small Business - Legislative hearings - 1966 - 612 pages
...DEMAND SEC. 3. (a) Whenever the Attorney General, or the Assistant Attorney General in charge of the Antitrust Division of the Department of Justice, has...such person to produce such material for examination. (b) Each such demand shall — (1) state the nature of the conduct constituting the alleged antitrust...
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Proposed Welfare and Pension Plan Protection Act: Hearings, Ninetieth ...

United States. Congress. House. Committee on Education and Labor. General Subcommittee on Labor - Labor union welfare funds - 1968 - 358 pages
...Act, he may make an investigation and in order to determine whether such violation has occurred he may issue in writing and cause to be served upon such person a demand requiring such person to prodnce such documents, records, and accounts as be may deem necessary...
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United States Congressional Serial Set

United States - 1969 - 1004 pages
...mav be in possession, custody, or control of any •documentary material relevant to a racketeering investigation, he may, prior to the institution of...such person to produce such material for examination. "(b) Each such demand shall— "(1) state the nature of the conduct constituting the alleged racketeering...
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Measures Relating to Organized Crime: Hearings, Ninety-first Congress, First ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - Crime - 1969 - 582 pages
...of a civil or criminal proceeding thereon, issue in writing and cause to be served on such jK>rson, a civil investigative demand requiring such person to produce such material for examination. This Section also provides for the custody of such material by the Government, its return upon completion...
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