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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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Rico: Civil and Criminal Law and Strategy

Jed S. Rakoff, Howard W. Goldstein - Law - 2023 - 784 pages
...enterprise may be in possession, custody, or control of any documentary materials 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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Federal Debt Collection Procedures: Hearing Before the Subcommittee on ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Economic and Commercial Law - Collection laws - 1990 - 204 pages
...may be in possession, custody, or control of any documentary eater ial, or may have any Information, relevant to a civil antitrust investigation, he may,...investigative demand requiring such person to produce such documentarv material for inspection and copying or reproduction, to answer in writing written interrogatories,...
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RICO Reform Act of 1989: Hearings Before the Subcommittee on Crime ..., Volume 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - Civil procedure - 1990 - 1286 pages
...enterprise may be in possession, custody, or control of any documentary materials 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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Federal Debt Collection Procedures: Hearing Before the ..., Volume 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Economic and Commercial Law - Collection laws - 1990 - 194 pages
...45(a)(1) of this title), the Commission may, before the institution of anv proceedings under this Act, issue in writing, and cause to be served upon such...investigative demand requiring such person to produce such dfvimor^arv material for inspection and copying or reproduction, to file written reports or answers...
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FTC Reauthorization: Hearing Before the Subcommittee on ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Transportation and Hazardous Materials - Law - 1993 - 376 pages
...antitrust violations, the Commission may, before the institution of any proceedings under this Act, issue in writing, and cause to be served upon such...investigative demand requiring such person to produce such documentary material for inspection and copying or reproduction, to file written reports or answers...
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The False Claims Amendments Act of 1993: Hearing Before the ..., Volume 4

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts and Administrative Practice - History - 1994 - 138 pages
...Civil Division may, before commencing a civil proceeding under section 3730 or other false claims law, issue in writing and cause to be served upon such person, a civil investigative demand • • • Retroactivity Absent some provisions concerning government employee suits, the 1993 False...
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Compilation of Selected Acts Within the Jurisdiction of the ..., Volume 4

United States - Consumer protection - 1995 - 396 pages
...antitrust violations, the Commission may, before the institution of any proceedings under this Act, issue in writing, and cause to be served upon such...investigative demand requiring such person to produce such documentary material for inspection and copying or reproduction, to submit such tangible things, to...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - Government purchasing - 1995 - 916 pages
...Attorney General may, before commencing a civil proceeding under section 3730 or other false claims law, issue in writing and cause to be served upon such...a civil investigative demand requiring such person — (A) to produce such documentary material for inspection and copying, (B) to answer in writing written...
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Compilation of Selected Acts Within the Jurisdiction of the ..., Volume 4

United States - Law - 1997 - 458 pages
...antitrust violations, the Commission may, before the institution of any proceedings under this Act, issue in writing, and cause to be served upon such...investigative demand requiring such person to produce such documentary material for inspection and copying or reproduction, to submit such tangible things, to...
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RICO State by State: A Guide to Litigation Under the State Racketeering Statutes

John E. Floyd - Law - 1998 - 1020 pages
...enterprise may be in possession, custody, or control of any documentary materials 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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