what does attorney general investigate

What does the US attorney general investigate?

The Attorney General's responsibilities include safeguarding Californians from harm and promoting community safety, preserving California's spectacular natural resources, enforcing civil rights laws, and helping victims of identity theft, mortgage-related fraud, illegal business practices, and other consumer crimes.

How powerful is the attorney general?

The United States attorney general (AG) leads the United States Department of Justice, and is the chief law enforcement officer of the federal government of the United States. The attorney general serves as the principal advisor to the president of the United States on all legal matters.

What is the main function of the Attorney General?

The attorney general ensures the state's laws are followed and defends challenges to state law in court. The elected official oversees the California Department of Justice, which has over 4,500 employees and is one of the largest agencies in the state.

Why would the Office of the Attorney General call me?

Perhaps they are seeking information about, or are investigating, your industry generally. Perhaps they are seeking information about a third-party with whom you do business.

Is the attorney general higher than the President?

The Attorney General represents the United States in legal matters, advises the President and the heads of the executive departments of the government, and occasionally appears in person before the Supreme Court.

What is the difference between Attorney General and Chief Justice?

Attorney General is the Chief Law Officer of the Government of India. CJI is the chief of Indian Judiciary.

What type of lawyer defends victims?

A criminal defense lawyer is a lawyer (mostly barristers) specializing in the defense of individuals and companies charged with criminal activity.

What is the attorney general's office?

Merrick GarlandUnited States / Attorney generalMerrick Brian Garland is an American lawyer and jurist serving as the 86th United States attorney general beginning in March 2021. He served as a circuit judge of the U.S. Court of Appeals for the District of Columbia Circuit from 1997 to 2021. Wikipedia

What is the job of the Attorney General quizlet?

What is the role of the Attorney General? Head of the Department of Justice, top law enforcement officer and lawyer for the United States, defends the US and the Constitution in court cases.

Why do I keep getting phone calls about legal action?

The scam: You receive a phone call (usually a robocall) stating that there has been criminal or fraudulent activity involving your Social Security number. The scammer may also claim to be a government agency or law enforcement, threatening arrest, or serious consequences. The scam often begins as a robocall.

Does the Social Security office call you for suspicious activity?

Our employees will never threaten you for information or promise a benefit in exchange for personal information or money. We may call you in some situations, but will never: Threaten you.

Will US government call you?

Because government agencies won't call, email, or text you and ask for money or personal information.

How much does the attorney general of the United States make?

Salary Ranges for Attorney Generals The middle 57% of Attorney Generals makes between $101,019 and $254,138, with the top 86% making $560,998.

What's the difference between US attorney and attorney general?

The president appoints U.S. attorneys, who mainly serve as administrators. Assistant U.S. attorneys handle the bulk of the trial work. The U.S. attorney general, who is the chief law enforcement officer in the United States and the head of the Department of Justice, has supervisory responsibility over U.S. attorneys.

Who appoints the attorney general?

the PresidentAttorney General is appointed by the President on the advice of the government. There are the following qualifications: He should be an Indian Citizen. He must have either completed 5 years in High Court of any Indian state as a judge or 10 years in High Court as an advocate.

Can attorney general do private practice?

Also the AG is not a government servant and is not debarred from private legal practice. The attorney general can accept briefs but cannot appear against the Government. They cannot defend an accused in the criminal proceedings and accept the directorship of a company without the permission of the Government.

What does the Attorney General do?

The attorney general’s office investigates crimes or schemes that span multiple counties. It also works with federal investigators on cases that span multiple states.

What is the Attorney General's Office looking into?

In addition to investigating criminal operations, the attorney general’s office looks into scams targeting seniors, violations of the state’s clean air and water laws and evaluates whether mergers break antitrust laws. On April 26, voters in both parties will have a choice for attorney general. Do the voters prefer a candidate with political ...

What did Preate feel about being a district attorney?

While Preate talked highly of being a district attorney, he felt that leadership experience was attainable from many places.

What does the Criminal Division do?

The criminal division investigates drug trafficking, child predators (more than 150 were arrested each of the past two years), organized crime and public corruption, according to the office’s 2015 annual report.

How old do you have to be to become an attorney general in Pennsylvania?

To become attorney general, you have to be able to practice law in Pennsylvania, be at least 30 years old and have lived in Pennsylvania for the past seven years (exceptions for politicians and public employees). Of the five candidates, there are two politicians and three with extensive experience as prosecutors.

How many employees does the Attorney General have?

The office works on criminal, civil and consumer protection cases and has 830 employees in offices across the state, according to the latest figures provided by the attorney general’s office. More than half of those employees work on criminal cases.

Who has the final word in a case?

Major cases and important decisions get pushed up the chain of command for the attorney general to have the final word.

How are Attorney General investigations resolved?

Perhaps this conclusion may be reached informally whereby the investigation is closed with no action taken and documents returned, assuming state law permits. An investigation may also be closed by some less formal action, such as a letter agreement. Attorneys General typically prefer to resolve an investigation through execution with the respondent of an assurance of voluntary compliance (“AVC”). An AVC is often simply a recitation of stipulated facts describing the state’s position and the respondent’s position. An AVC also includes some type of injunctive relief, under which the respondent agrees to follow by relevant law, and perhaps some form of future monitoring and compliance plans. If the circumstances warrant based on consumer harm, monetary payments may also be made to complainants or a consumer restitution fund could be established. Investigative costs and fines are also a possibility if the conduct is sufficiently problematic or justifies some additional deterrent.

What is the power of the Attorney General?

One of the most powerful tools in the Attorney General’s arsenal is the ability to issue demands for records and testimony from individuals and companies believed to be in violation of the law. This pre-litigation discovery power is broad, and parties practicing in this space must know the investigative powers of Attorneys General, and how to respond in the event of an investigation, in order to ensure that minor regulatory issues do not grow into major problems.

What is the purpose of the Consumer Fraud Act?

The Consumer Fraud Act’s purpose is “to protect consumers and borrowers and businessmen against fraud, unfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce.” 815 ILCS 505/1.

How to protect yourself from a subpoena?

Additionally, a witness may protect himself from an improper subpoena by filing a timely motion to quash or modify in a state circuit court. Although modifying a subpoena is common, it is rare to quash a subpoena in its entirety, particularly given the broad discretion granted to the Attorney General. Where it is clear that where a subpoena seeks confidential business information that is irrelevant to the proceeding or other matters protected by an applicable privilege, it is an abuse of discretion for a circuit court not to quash the subpoena.

Why is it important to analyze objections before responding to a subpoena?

It is critical to analyze whether objections may exist before responding to a subpoena in order to avoid any claim of waiver. It is important to begin at the beginning and not overlook any object ions. For instance, ensure that service was proper and that personal jurisdiction exists.

How to protect information?

Admittedly, the best method to protect information may be to avoid its being placed in the possession of a governmental agency. While that may not always be possible or advisable, there are alternative methods to ensure possession remains with the owner of the confidential or proprietary information. For instance, the realities of modern business mean the generation of massive amounts of electronically stored information ("ESI"). This ESI will often be sought by governmental agencies in the course of regulatory decision-making or investigation. The flexibility of this new information medium means that owners of confidential business information can control the manner by which it is provided to regulators. For instance, ESI can be made remotely available to governmental agencies without having to physically deliver or transmit data. Electronic discovery tools permit the creation of e-rooms that provide virtual workplaces where people in various locations can collaborate on common activities. The governmental agencies can be granted limited access to this ESI, and once their review is complete, access can be terminated. Command and control of the data resides with the owner, and the concern of how it will be treated by governmental agencies in perpetuity is eliminated.

Can governmental agencies have access to ESI?

The governmental agencies can be granted limited access to this ESI, and once their review is complete, access can be terminated. Command and control of the data resides with the owner, and the concern of how it will be treated by governmental agencies in perpetuity is eliminated.

What is the function of the Criminal Investigations Division?

The Criminal Investigation Division is a resource for local and county law enforcement and prosecution agencies who require investigative and/or prosecution assistance due to a lack of resources or a conflict of interest. Criminal complaints should be made to local law enforcement as it is their responsibility to investigate any crimes within their jurisdiction. CID will only become involved in such investigations based on a written request from the head of those agencies.

Should criminal complaints be made to local law enforcement?

Criminal complaints should be made to local law enforcement as it is their responsibility to investigate any crimes within their jurisdiction. CID will only become involved in such investigations based on a written request from the head of those agencies.

What is the FBI's purpose in conducting an investigation?

This section authorizes the FBI to conduct criminal intelligence investigations of certain enterprises who seek either to obtain monetary or commercial gains or profits through racketeering activities or to further political or social goals through activities that involve criminal violence. These investigations differ from general crimes investigations, authorized by Section II, in several important respects. As a general rule, an investigation of a completed criminal act is normally confined to determining who committed that act and with securing evidence to establish the elements of the particular offense. It is, in this respect, self-defining. An intelligence investigation of an ongoing criminal enterprise must determine the size and composition of the group involved, its geographic dimensions, its past acts and intended criminal goals, and its capacity for harm. While a standard criminal investigation terminates with the decision to prosecute or not to prosecute, the investigation of a criminal enterprise does not necessarily end, even though one or more of the participants may have been prosecuted.

Who authorizes domestic security/terrorism investigations?

a. A domestic security/terrorism investigation may be authorized by the Director or designated Assistant Director upon a written recommendation setting forth the facts or circumstances reasonably indicating the existence of an enterprise as described in this subsection. In such cases, the FBI shall notify the Office of Intelligence Policy and Review of the opening of the investigation. In all investigations the Attorney General may, as he deems necessary, request the FBI to provide a report on the status of the investigation.

What are the FBI guidelines?

These Guidelines provide guidance for all investigations by the FBI of crimes and crime-related activities. Investigations involving foreign intelligence, foreign counterintelligence and international terrorism matters are the subject of separate guidelines. The standards and requirements set forth herein govern the circumstances under which an investigation may be begun, and the permissible scope, duration, subject-matters, and objectives of an investigation.

How long can the FBI investigate racketeering?

b. A racketeering enterprise investigation may be initially authorized for a period of up to 180 days.

What is the FBI's primary responsibility?

As the primary criminal investigative agency in the federal government, the FBI has the authority and responsibility to investigate all criminal violations of federal law not exclusively assigned to another federal agency.

How long can the FBI investigate a terrorism case?

b. A domestic security/terrorism investigation may be initially authorized for a period of up to 180 days.

What is the immediate purpose of a racketeering enterprise investigation?

The immediate purpose of a racketeering enterprise investigation is to obtain information concerning the nature and structure of the enterprise , as specifically delineated in paragraph II D below, with a view to the longer range objective of detention, prevention, and prosecution of the criminal activities of the enterprise.