The US DoJ announces changes to its civil investigative demand forms and deposition process

Department of Justice Civil Investigative Demands and Hidden Risks* The United States Department of Justice Antitrust Division recently announced changes to its Civil Investigative Demand (CID) forms and deposition process. While these changes are cosmetic—the Antitrust Division acknowledges that the changes “are consistent with long-standing division policies”—they serve as a good reminder of risks that always exist when communicating with the government. Background on Civil Investigative Demands CIDs are one tool the Antitrust Division uses to conduct investigations into potentially anticompetitive conduct. The Antitrust Division is authorized to issue a CID to any person or entity that may have documents or information “relevant to a civil antitrust investigation.” 15 U.S. Code §

L'accès à cet article est réservé aux abonnés

Déjà abonné ? Identifiez-vous

L’accès à cet article est réservé aux abonnés.

Lire gratuitement un article

Vous pouvez lire cet article gratuitement en vous inscrivant.

 

Version PDF

Auteur

  • Bona Law (San Diego)

Citation

Jon Cieslak, The US DoJ announces changes to its civil investigative demand forms and deposition process, 10 septembre 2020, e-Competitions Due Process Research Program, Art. N° 96915

Visites 33

Tous les numéros

  • Latest News issue 
  • Tous les News issues
  • Latest Special issue 
  • Tous les Special issues