A Guide to DOJ Civil Investigative Demands
Key Statistics on Federal Enforcement Department of Justice 2024 data shows a record-high 1,504 civil investigative demands (CIDs) were issued under the False Claims Act. This represents a significant increase in federal scrutiny, marking CIDs as the primary evidence-gathering tool for federal authorities today. What is a Civil Investigative Demand? A Civil Investigative Demand (CID) […]