how long does it take the attorney general to investigate a complaint

How long does it take to process a consumer complaint?

Or, simply call the Attorney General’s Office at 317.915.5300 and request to be transferred to the correct individual, division, or unit. The Deputy Attorney General and Case Analyst are usually very reasonable in granting an extension for good cause. 4. Investigate the complaint.

What is an attorney general investigation or action?

Within 10-14 business days of our office receiving the complaint and documentation, a copy of the complaint is sent to the business listed on the complaint form. A letter is then sent to the consumer who filed a complaint notifying them who has been assigned to their file The response time of the business determines how quickly the Office can determine the next course of legal …

What is the typical length of time for complaint resolution?

Jun 25, 2014 · Responding to an Attorney General Investigation There are a few critical steps that an attorney must take after learning as much as possible about the underlying proceeding and having assessed the ...

Why does it take so long for OPR to complete investigations?

Mar 15, 2013 · An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena. Sometimes, however, the first time one hears from an attorney general is after a lawsuit has been filed. The first steps you take after hearing from an attorney general are critical.

What does the U.S. Attorney General investigate?

AGs investigate and bring actions under their states' respective unfair, deceptive, and abusive practices laws (“UDAP laws”). UDAP laws tend to broadly prohibit “deceptive” or “unconscionable” acts against consumers.

How long do DOJ investigations last?

So if you have still not been charged after the time set by the statute of limitations, the investigation is effectively over. For most federal crimes, the statute of limitations is five years. Bank fraud has a statute of limitations of ten years. Immigration violations and arson are also subject to a ten year limit.

Does the U.S. Attorney General prosecute?

The United States Attorney is responsible for a wide variety of prosecutions consistent with the priorities set by the Attorney General of the United States and exercises wide discretion in the use of her resources to meet the needs of the communities in the Western District of Texas.

What is one power that the attorney general of Arkansas has?

Act 131 of 1911 laid out four general responsibilities of the attorney general's office: 1) to give opinions to state officers and agencies “upon any constitutional or other legal question that may concern the official action of said officers”; 2) to defend the interest of the state in federal court and representing ...Dec 9, 2021

Why does an investigation take so long?

Federal Criminal Cases are More Sophisticated Two, usually federal cases are more sophisticated and involve more moving parts than state cases and that's why the federal cases are taking longer to file. The feds don't just file any case.

How long does a police investigation take?

Some straightforward investigations take just a matter of hours. If the police are investigating a complex serious fraud, for example, then it has been known to stretch to a number of years. In a murder investigation, the police will usually dedicate substantial resources which shorten the investigation period.

What power does the US attorney general have?

The Attorney General of the United States – appointed by the President and confirmed by the Senate – heads the DOJ with its more than 100,000 attorneys, special agents, and other staff. It represents the United States in federal criminal and civil litigation, and provides legal advice to the President and Cabinet.

Why do prosecutors sometimes choose not to prosecute criminal cases?

A prosecutor may choose not to pursue a criminal case for several reasons. Political pressure. ... Because the role of top prosecutor is an elected position in many jurisdictions, prosecutors may face political pressure to prosecute or refrain from prosecuting a person suspected of committing a crime. Limited resources.

Why would I get a letter from Department of Justice?

The Department of Justice customarily sends target letters to individuals who are the target of a grand jury investigation and to those who are the subject of a grand jury investigation.

How do I file a complaint with the Arkansas Attorney General?

File a consumer complaint online, email [email protected] or call 800-482-8982.

How is the Arkansas attorney general chosen?

Arkansans elect their attorneys general for four-year terms during federal midterm election years (e.g. 2014, 2018, 2022, 2026). Attorneys general, like all Arkansas executives, served two-year terms until 1982, when Amendment 63 to the Constitution of Arkansas increased the term length to its current level.

Who is the assistant attorney general in Arkansas?

LITTLE ROCK – Arkansas Attorney General Leslie Rutledge announced today that she has named Sarah Page Tacker, of Conway, a longtime attorney in the Public Protection Department to be the Deputy Attorney General for the department.

What is an attorney general investigation?

Those who address these investigations or actions properly have the best chance of obtaining a positive outcome. An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena.

What does experience counsel do?

Experienced counsel can help determine what is at the core of the investigation and who the real targets are – which can help limit the investigation or point it in the proper direction.

Who is David Klein?

David Klein is one of the most recognized attorneys in the telemarketing, technology, Internet marketing, sweepstakes and telecommunications fields. Skilled at counseling clients on a broad range of technology-related matters, David Klein has substantial experience in negotiating and drafting complex licensing, marketing and Internet agreements.

Is a cover up worse than a crime?

The cover-up often is worse than the crime. Third, contact experienced counsel immediately. Attorneys general commence investigations for a wide variety of reasons. Perhaps they are seeking information about, or are investigating, your industry generally.

What happens when the OCRE receives a complaint?

The OCRE promptly reviews the complaint to determine if it was timely filed and if it states a legal claim that warrants investigation. If it is untimely or fails to state a valid legal claim, the OCRE will issue a notice of dismissal.

What is the investigative process?

After a sworn complaint is filed, OCRE assigns an investigator to the case and sends copy of the complaint to the party or parties accused of engaging in discrimination. The accused party is called the “Respondent” and will be required to respond to the allegations and provide evidence supporting its position.

Does filing a complaint start a lawsuit?

No. Filing a complaint initiates an administrative process that must be completed before a lawsuit may be filed. As a result of the administrative investigative process, the OCRE may file a civil enforcement action or may issue to the complainant a “Dismissal and Notice of Right to Sue”.

How long does it take to investigate a complaint, and why?

The amount of time required to investigate a complaint depends upon the nature of the complaint, the number of issues involved, the complexity of the issues, the degree of participation and cooperation of the parties and various additional factors, including but not limited to the existing caseload of the investigator.

Why is age discrimination based only on 40 years of age and over?

The age requirement of at least 40 years and above is set by state and federal statute.

Do I need an attorney?

No, you are not required to obtain an attorney, but you may do so at any time. If you do obtain an attorney, you must advise the assigned investigator immediately so that OCRE may contact your attorney regarding your complaint.

What will happen after the investigation is completed?

There are several things that can happen once your investigation is completed depending upon the determination made by the OCRE.

What is OPR investigation?

OPR investigates allegations of misconduct at all levels of the Department. Many of OPR’s investigations involve complex legal and ethical issues involving criminal prosecutions, national security matters, civil litigation, and other areas of the law handled by the Department.

What is the jurisdiction of OPR?

OPR has jurisdiction to investigate allegations of misconduct against Department law enforcement personnel that relate to allegations of attorney misconduct within the jurisdiction of OPR. OPR also has jurisdiction to investigate FBI whistleblower retaliation claims, which may involve non-attorney FBI personnel.

What is the primary mission of OPR?

OPR’s primary mission is to ensure that Department attorneys perform their duties in accordance with the highest professional standards, as would be expected of the nation’s principal law enforcement agency.

Does OPR notify whistleblowers?

Yes. Consistent with its practices and procedures, OP R will notify complainants of the results of OPR’s investigation as appropriate and in accordance with the FBI whistleblower regulations. Return to the top

What is an OPR?

OPR is an office separate from the litigating components of the Department. OPR’s Director is a nonpartisan member of the Senior Executive Service appointed by the Attorney General.

Does OPR notify complainants of OPR?

Yes. Consistent with its practices and procedures, OPR will notify complainants of the results of OPR’s investigation as appropriate and to the extent permissible under statute, regulations, policy, or other controlling legal authority. Return to the top

What is the OEIG complaint?

Generally, you will be contacted again if we need additional information or clarification. The OEIG is an independent, objective investigative agency.

What is the OEIG?

The function of the OEIG is to investigate allegations of misconduct committed by employees, appointees or officials of the agencies, boards, commissions, state public universities, or regional transit boards under its jurisdiction, plus those doing business with those agencies.