| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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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