Search for: "State v. Cid"
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6 Jul 2010, 5:50 pm
CIDs are a powerful tool available to government investigators under the Federal False Claims Act and some state corollaries such as Virginia’s Fraud Against Taxpayers Act. [read post]
5 Mar 2020, 3:49 pm
” Redmond v. [read post]
1 Oct 2007, 2:24 pm
United States v. [read post]
22 Jul 2012, 10:00 am
This week at the ACCA: The Army CCA will hear oral argument in United States v. [read post]
24 Dec 2010, 2:58 am
United States v. [read post]
28 Sep 2022, 11:52 am
Guaranteed Rate, Inc. v. [read post]
3 Mar 2020, 11:07 am
Have You Received a Civil Investigative Demand (CID)? [read post]
14 Apr 2008, 12:43 pm
., and Ball Memorial Hospital v. [read post]
30 May 2008, 11:25 am
United States v. [read post]
4 Oct 2009, 7:14 am
QUESTION: Is there any type of assistance on the federal or state level for CIDs who have been hit hard because of the economic climate? [read post]
22 Aug 2009, 8:58 am
" United States v. [read post]
2 May 2010, 6:47 am
The argument is in the Abu Ghraib case of United States v. [read post]
21 Mar 2016, 6:03 am
’ United States v. [read post]
20 Aug 2010, 2:53 pm
United States v. [read post]
31 Jan 2011, 4:04 am
United States v. [read post]
2 Aug 2018, 10:44 am
The officers placed defendant under arrest based upon the warrant and transported him to the Criminal Investigation Division (CID). [read post]
3 Dec 2008, 10:47 pm
United States v. [read post]
21 Sep 2011, 5:31 pm
I mentioned a report the other delay that United States v. [read post]
23 Nov 2020, 11:44 am
The CFPB’s counsel also argued that the Ninth Circuit should follow its decision in CFPB v. [read post]
3 Dec 2008, 7:47 am
In United States v. [read post]
