False Claims Act: Organization's Response to a Civil Investigative Demand (CID) | Practical Law

False Claims Act: Organization's Response to a Civil Investigative Demand (CID) | Practical Law

A Practice Note outlining the Department of Justice's (DOJ) use of civil investigation demands (CID) to investigate possible False Claims Act (FCA) violations. The Note helps defense counsel understand the CID process, analyze a CID, and explains the best practices for responding to a CID compelling the production of materials or information.

False Claims Act: Organization's Response to a Civil Investigative Demand (CID)

Practical Law Practice Note w-025-3514 (Approx. 14 pages)

False Claims Act: Organization's Response to a Civil Investigative Demand (CID)

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A Practice Note outlining the Department of Justice's (DOJ) use of civil investigation demands (CID) to investigate possible False Claims Act (FCA) violations. The Note helps defense counsel understand the CID process, analyze a CID, and explains the best practices for responding to a CID compelling the production of materials or information.