Civil Investigative Demand definition

Civil Investigative Demand means any demand
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Civil Investigative Demand means any demand issued by the attorney general under this subchapter.
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Civil Investigative Demand from the Consumer Financial Protection Bureau or similar notice or request from any other Governmental Authority (iii) without duplication, the occurrence of any Regulatory Event and (iv) any litigation or action instituted or, to Borrower’s knowledge, threatened in writing against any Borrower or any of their Subsidiaries, in an amount of $1,000,000 or more as to any separate action or litigation instituted or threatened or in an aggregate amount of $2,000,000 or more as to all actions or litigation instituted or threatened.
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Examples of Civil Investigative Demand in a sentence

  • Integrate ECD into IYCF support at facility and community levels and explore opportunities to incorporate IYCF elements into ECD60.

  • In this subchapter: 19 (1) "Civil investigative demand" means any demand 20 issued by the attorney general or a local prosecutor under this 21 subchapter.

  • Agrees in principle to grant funding of $100,000 per annum for 3 years (2015/16 to 2017/18) to Envirohub.

  • In this subchapter: 19 (1) "Civil investigative demand" means any demand 20 issued by the attorney general under this subchapter.


More Definitions of Civil Investigative Demand

Civil Investigative Demand means a civil investigative demand received from the U.S. Federal Trade Commission.
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Civil Investigative Demand means a subpoena or civil investigative demand issued by the Federal Trade Commission pursuant to Section 9 or 20 of the FTC Act (15 U.S.C. §§ 49, 57b-1) or by the Antitrust Division of the Department of Justice pursuant to the Antitrust Civil Process Act (15 U.S.C. §§ 1311-14).
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Civil Investigative Demand means a civil investigative demand issued pursuant to 31 U.S.C. § 3733.
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Civil Investigative Demand from the Consumer Financial Protection Bureau or similar notice or request from any other Governmental Authority; or (e) the occurrence of any Regulatory Event. Section 6.10 Business Location, Legal Name and State of Organization. Borrowers shall notify Agent at least thirty (30) days prior to (a) any proposed change in a Borrower’s principal place of business, a Borrower’s legal name or a Borrower’s state of organization; (b) any additional places of business of any Borrower or any Subsidiaries; (c) the change in the names in which a Borrower or any Subsidiary conducts business at each such location; or (d) the change of a Borrower’s jurisdiction of organization. Section 6.11
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Civil Investigative Demand means the compulsory process authorized by 15 United States Code Section 1312.
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Civil Investigative Demand means the Attorney General’s Civil Investigative Demand issued on February 11, 2019, as modified on October 11, 2019.
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Related to Civil Investigative Demand

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Contractor Related Parties means any affliates of the Contractor and the Contractor's executive officers, Pennsylvania officers and directors, or owners of 5 percent or more interest in the Contractor.

  • Hearing means an oral hearing and includes a hearing conducted in whole or in part by video link, telephone or other means of instantaneous two-way electronic communication;

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • Complaint means any dissatisfaction expressed by a Complainant orally or in writing to HMO about any aspect of HMO’s operation, including, but not limited to:

  • Child custody proceeding means a proceeding in which legal custody, physical custody, or visitation with respect to a child is an issue. The term includes a proceeding for divorce, separation, neglect, abuse, dependency, guardianship, paternity, termination of parental rights, and protection from domestic violence in which the issue may appear. The term does not include a proceeding involving juvenile delinquency, contractual emancipation, or enforcement under Part 3 of this Article.