DOJ Tools to Obtain Information: Overview | Practical Law

DOJ Tools to Obtain Information: Overview | Practical Law

A Practice Note providing an overview of the US Department of Justice and the common tools it uses to obtain information in civil or criminal investigations. This Note addresses formal and informal information-gathering tools, such as electronic surveillance, subpoenas, civil investigative demands (CIDs), search warrants, letters, and drop-ins.

DOJ Tools to Obtain Information: Overview

Practical Law Practice Note Overview w-028-1652 (Approx. 16 pages)

DOJ Tools to Obtain Information: Overview

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A Practice Note providing an overview of the US Department of Justice and the common tools it uses to obtain information in civil or criminal investigations. This Note addresses formal and informal information-gathering tools, such as electronic surveillance, subpoenas, civil investigative demands (CIDs), search warrants, letters, and drop-ins.