What do the state and federal authorities often use in conjunction with investigations involving allegations of antitrust violations, consumer fraud, and violations of the False Claims Act and comparable laws?
State and federal authorities most often use CIDs in conjunction with investigations involving allegations of antitrust violations, consumer fraud, and violations of the False Claims Act and comparable laws. Whether your business or practice is under investigation or the government is seeking information in relation to an investigation of a third party, understanding the substantive allegations underlying your CID will be critical to crafting an appropriate response.