IA Supreme Court - Cases & Codes - FindLaw
Aug 3, 2007 . Thomas J. MILLER, Attorney General of Iowa, Appellee, v. . A “civil investigative demand ? is essentially an administrative subpoena.
http://caselaw.findlaw.com/ia-supreme-court/1269667.html

civil investigative demand iowa


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Iowa Attorney General's Office Statements on - Iowa Attorney ...
Dec 21, 2007 . 19, 2007, to the Iowa Attorney General's Civil Investigative Demand. The Farm Division of the Attorney General's Office is reviewing the .
http://www.state.ia.us/government/ag/latest_news/releases/dec_2007/Pigeon_King_International.html



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commonly known as the Iowa Consumer Fraud Act, directs you to the following. Civil. Investigative Demand and Notice of Intent to Proceed (hereinafter “CID”) .
http://www.state.ia.us/government/ag/latest_news/releases/mar_2005/Walter%20Karl%20CID%204-23-04.pdf



The combined ticket includes:

  • IN TI-IE IOWA DISTRICT COURT FOR POLK COUNTY
    as the Iowa Consumer Fraud'Act, directs you to the following Civil Investigative Demand and. Notice of Intent to Proceed (hereinafter “ClD”) pursuant to the .
    http://www.state.ia.us/government/ag/latest_news/releases/july_2009/Foreclosure_Rescue_APP_to_ENFORCE.pdf

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Publishers Clearing House - State of Iowa
Welcome to the Department of Justice, Iowa Attorney General Tom Miller . Miller said the "application for order enforcing a civil investigative demand" filed .
http://www.iowa.gov/government/ag/consumer/press_releases/pch-cid.html



Background on the Walter Karl enforcement action - Iowa Attorney ...
Mar 3, 2005 . Last year, the Consumer Protection Division issued a formal "Civil Investigative Demand" under the Iowa Consumer Fraud Act to determine the .
http://www.iowa.gov/government/ag/protecting_consumers/2005_news/3_3_ag.html

Iowa False Claims Act | Phillips & Cohen LLP | Washington, D.C.
The Iowa False Claims Act Act imposes liability on persons or corporations who . If a civil investigative demand is an express demand for any product of .
http://www.phillipsandcohen.com/State-False-Claims-Statutes/Iowa-False-Claims-Act.shtml


PART 49—ANTITRUST CIVIL PROCESS ACT - Justia
Documentary material for which a civil investigative demand has been issued but which is still in the physical possession of the person upon whom the demand .
http://law.justia.com/cfr/title28/28-2.0.1.1.7.html


Iowa Supreme Court Upholds Verdict against New Womyn, Inc.
Aug 5, 2004 . On September 21, 1999, the attorney general directed a Civil Investigative Demand (CID), under Iowa Code section 714.16(3)(a), to the .
http://www.casewatch.org/ag/ia/newwomyn.shtml


CID - Wikipedia, the free encyclopedia
Criminal Investigation Department, the branch of British police forces and many . during the Irish Civil War (1922–23); "Civil investigative demands" or CIDs as .
http://en.wikipedia.org/wiki/CID


Christmas Eve - 10:00- 13:00 (last entry 12:00)

Qui Tam, False Claims Act Law
US Code - Civil Investigative Demands. Whenever the Attorney General has reason to believe that any person may be in possession, custody, or control of any .
http://www.hg.org/quitam.html

Please note:

Petition to Quash or, Alternatively, Limit Civil Investigative Demand ...
the WHR Investigation or of the Nature of the Conduct Constituting Their. Alleged Section 5 . Petition to Quash or, Alternatively, Limit the Civil Investigative Demand (“CID”) issued by the. Federal Trade . Part I.A below. Second, issuance of .
http://www.ftc.gov/os/quash/120120wyndhampetition.pdf


State Attorneys General Are the New Bank Regulators - Bank Think ...
Feb 1, 2012 . The so-called "robo-signing" investigation is led by Iowa Attorney . of a civil investigative demand compelling production of information to the .
http://www.americanbanker.com/bankthink/state-attorney-generals-are-the-new-bank-regulators-1046277-1.html?zkPrintable=true


31 USC § 3733 - Civil Investigative Demands
Whenever a civil investigative demand is an express demand for any product of . (A) Each civil investigative demand issued under paragraph (1) shall state the .
http://www.labovick.com/lawyer-attorney-1731158.html


NAAG | New Consumer Financial Protection Bureau is Open for ...
With respect to investigations, the rule states that the assistant director of the . is authorized to issue civil investigative demands for documents, written reports or . Connecticut, Indiana, Iowa, Illinois, Michigan, New York, and Washington.
http://www.naag.org/new-consumer-financial-protection-bureau-is-open-for-business.php


Statements On Introduced Bills And Joint Resolutions | Capitol Words
Apr 18, 2012 . The provisions of section 3733 of title 31, United States Code, governing the authority to issue, use, and enforce civil investigative demands .
http://capitolwords.org/date/2012/04/18/S2497_statements-on-introduced-bills-and-joint-resolutio/

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Iowa Medicaid False Claims Act
Iowa's state False Claims Act provides for up to 30% of any recovery to whistleblowers . If a civil investigative demand is an express demand for any product of .
http://falseclaimsactattorney.com/false-claims-act/state-fca-laws/iowa/

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467 F.2d 1290: American Pharmaceutical Ass'n and Michigan ...
The United States Department of Justice issued a Civil Investigative Demand to . Prior to issuance and service of the Civil Investigative Demand, the American .
http://law.justia.com/cases/federal/appellate-courts/F2/467/1290/


Disclosure Law Violations: Understanding the Penalties
. laws impose penalties for violations in several genres: Federal civil and criminal penalties pursued by . subpoena for records of the franchisor, called a civil investigative demand. . 5 Florida, Iowa, Mississippi, Ohio, Oklahoma and Oregon.
http://www.franchise.org/Franchise-News-Detail.aspx?id=41926

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