when does the attorney general get involved

What is an attorneys general and what do they do?

May 02, 2013 · The Office of the Attorney General (Texas OAG) becomes involved in a case in two ways. The first way is if a person has applied or is receiving public assistance. Public assistance can be Temporary Aid for Needy Families (TANF), health insurance (Medicaid or Chips), food stamps or housing. When a person applies for public assistance, the State then has an interest …

How often does the Attorney General appear in court?

Attorneys general are the top legal officers of their state or territory. They advise and represent their legislature and state agencies and act as the “People’s Lawyer” for the citizens. Most are elected, though a few are appointed by the governor. Select your state to connect to your state attorney general's website.

What does the PA State Attorney General actually do?

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.

Does the Attorney General prosecute local in effect cases?

Mar 02, 2017 · THE ATTORNEY GENERAL'S GUIDELINES ON GENERAL CRIMES, RACKETEERING ENTERPRISE AND DOMESTIC SECURITY/TERRORISM INVESTIGATIONS. ... This is especially important in such areas as white-collar crime where no complainant is involved or when an allegation or information is received from a source of unknown reliability. It is contemplated …

What does the US 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.

What is the goal of the attorney general?

The Attorney General's main purpose is to supervise the Department of Justice. The Department of Justice includes many important federal law enforcement agencies, such as: The Federal Bureau of Investigation, or FBI. The Drug Enforcement Administration, or DEA.Oct 20, 2021

What does the attorney general do in Canada?

The Attorney General protects the interests of the Crown by litigating on behalf of the Crown and by providing legal advice to the Government, departments and agencies of government. ... The Attorney General is supported in this role by the Director of Public Prosecutions.Aug 9, 2021

What were the two primary responsibilities of the attorney general?

The principal duties of the Attorney General are to: Represent the United States in legal matters. ... Furnish advice and opinions, formal and informal, on legal matters to the President and the Cabinet and to the heads of the executive departments and agencies of the government, as provided by law.Oct 8, 2021

What does DOJ stand for?

Department of JusticeAbout DOJ | DOJ | Department of Justice. Official websites use .gov. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS.

What does the R stand for in RV accused?

"R" stands for Regina, which is Latin for the Queen. The Crown of Canada (aka Regina) is thus a party to the case.

Who does the Attorney General of Canada report to?

Parliament Prime MinisterMinister of Justice and Attorney General of CanadaMinister of Justice Attorney General of CanadaMember ofParliament Privy Council CabinetReports toParliament Prime MinisterAppointerMonarch (represented by the governor general); on the advice of the prime ministerTerm lengthAt Her Majesty's pleasure10 more rows

Who appoints prosecutors in Canada?

3 (1) The Governor in Council shall, on the recommendation of the Attorney General, appoint a Director of Public Prosecutions (in this Act referred to as the “Director”) in accordance with section 4. (2) The Director has the rank and status of a deputy head of a department.

What is the Texas OAG?

The Office of the Attorney General (Texas OAG) becomes involved in a case in two ways. The first way is if a person has applied or is receiving public assistance. Public assistance can be Temporary Aid for Needy Families (TANF), health insurance (Medicaid or Chips), food stamps or housing.

Does the Texas OAG represent a parent?

The truth is the OAG only represents the State of Texas; it does not and will not represent a parent or the child. The Texas OAG is a party to the case and can become a party by either filing the case itself, or it can intervene in a case that is currently ongoing.

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.

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 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.

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.

Who does the FBI notify of a closed investigation?

In a sensitive criminal matter, the FBI shall notify the United States Attorney of the closing and record the fact of notification in writing. Information on an inquiry which has been closed shall be available on request to a United States Attorney or his designee or an appropriate Department of Justice official.

What powers does the Attorney General have under the Martin Act?

We have previously written about the New York Attorney General’s expansive enforcement powers under New York’s Martin Act. [1] The Martin Act broadly regulates the advertisement, issuance, exchange, purchase or sale of securities, commodities and certain other investments within or from New York. It authorizes the Attorney General to conduct investigations of potential securities or commodities fraud, and to bring civil or criminal actions against alleged violators of the Act. [2] To that end, the Martin Act vests the New York Attorney General with a wide variety of enforcement powers, including the power to:

Does the Martin Act require scienter?

Notably, the Martin Act contains no scienter requirement. Courts interpreting the statute have held that the Attorney General does not need proof of an intent to deceive or defraud to begin an investigation or, for that matter, even to initiate an enforcement action.

What is fraudulent conduct?

Under the terms of Section 63 (12), “fraudulent conduct” includes “any device, scheme or artifice to defraud and any deception, misrepresentations, concealment, suppression, false pretense, false promise or unconscionable contractual provision.”.

What is an investigative subpoena in New York?

An investigative subpoena served by the New York Attorney General warrants the same care, and practical steps, that a subpoena in the more usual context—a civil lawsuit— requires. Thus, as with any subpoena, counsel should first ensure that the client properly implements a sufficient hold on potentially responsive electronic and hardcopy documents. At the outset, counsel should also, as with any law enforcement subpoena, contact the attorney at the New York Attorney General’s Office who issued the subpoena in an attempt to learn what they can about the investigation underlying the subpoena, and why the client received it. Counsel should also seek as necessary to clarify ambiguous requests, narrow requests that suffer from over-breadth, and seek an appropriate extension of any deadline in the subpoena for production of responsive documents.

What is the Martin Act?

The Martin Act, Executive Law Section 63 (12) , and New York GBL Sections 349 and 350, along with certain additional New York statutory provisions, combine to grant the New York Attorney General broad authority to investigate and pursue civil and criminal enforcement actions related to allegedly fraudulent or deceptive and misleading practices involving securities, commodities and other financial and consumer transactions. The absence in these provisions of certain basic procedural and substantive protections, at least as interpreted by the New York Attorney General and some New York courts—and the aggressive manner in which a succession of New York Attorneys General have chosen to apply them—underscores the need for counsel representing an individual or entity served with an Attorney General investigative subpoena to consider challenging the propriety of the Attorney General’s conduct on procedural or substantive grounds. Such a response may include a motion to quash a subpoena in which procedural or substantive constitutional claims, along with other appropriate claims and objections, could be raised. Further scrutiny of the New York Attorney General’s enforcement program on these grounds by New York and federal trial and appellate courts is overdue.