Category Archives: Civil Investigative Demands (CIDs)

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You’ve Been Served—What to Do When You Receive an Agency Subpoena or CID (Part II)

Now that you understand what prompts an agency subpoena or CID, the next step is to have a strategy, which involves answering the question, “what should I do?” Taking the right approach from the outset is critical to protecting your company’s interests.… Continue Reading

You’ve Been Served—What to Do When You Receive an Agency Subpoena or CID (Part I)

Nothing sends chills through a Compliance Officer or General Counsel faster than receiving an agency subpoena or civil investigative demand (CID). The first questions that immediately come to mind are “what does it mean” and “what should I do?”… Continue Reading
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