when does the attorney generals office get involved

What does a state’s Attorney General do?

Jan 24, 2015 · Date: January 30, 2022 The State's Attorney General is the head of the state's legal office and is responsible for enforcing the law. A state’s attorney general is responsible for enforcing the law in the state where he or she was elected. The attorney general is the chief legal representative for the state and serves as general counsel for most of the state’s government …

Can the Attorney General be present in court?

The Attorney General's Criminal Division investigates and prosecutes crime throughout the State. However, criminal cases which are local in effect are rarely prosecuted by the Attorney General. Such cases are more appropriately pursued by local officials and citizens are urged to bring such cases to their local police and county prosecutor.

Does the Attorney General's Office investigate or prosecute alleged crimes?

The Attorney General's role in legislative matters is limited to making recommendations to the California Legislature regarding needed changes in law and to enforcing the laws the Legislature enacts. You may wish to share your concerns with your representatives in the California Legislature. You may contact them as follows: California State Assembly

What are the different types of Attorney General Office services?

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 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 types of cases does the US Attorney General office handle?

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.

What is the function of Attorney General?

The Attorney General is necessary for advising the Government of India on legal matters referred to them. They also perform other legal duties assigned to them by the President.

Why would I get a letter from the DOJ?

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 Attorney General Office?

You can also request a complaint form by calling 1.800. 382.5516 or 317.232. 6330....Consumer Complaint Forms:Online Consumer Complaint Form.Fillable Consumer Complaint Form.Printable Consumer Complaint Form.QUEJA DEL CONSUMIDOR.

What is it called when a higher court sends a case back to be tried again?

Instead, the appellate court will “remand”, or send, the case back to the trial court for the trial court to actually fix or re-decide the issue.

Who is the highest law officer in the country?

The Attorney GeneralThe Attorney General (AG) of India This is a part of the Union Executive. AG is the highest law officer in the country. Article 76 of the Constitution provides for the office of AG of India.

Who can become attorney general?

The person appointed must be a citizen of India. To be appointed as the Attorney General of India, a person must be qualified to be a Supreme Court judge, i.e. they must either be a judge of a High Court for five years or an advocate in a High Court for 10 years or an eminent jurist in the President's opinion.Jan 4, 2022

What is the difference between Attorney General and Solicitor General?

The attorney general is usually a highly respected senior advocate of the court, and is appointed by the ruling government. ... The solicitor general is the second law officer of the state after the attorney general.Jan 14, 2006

How do you know if the feds are investigating you?

How Do You Know You're Under Federal Investigation?The knock on the door. Most people who are under investigation learn about it when law enforcement knocks on their door and asks to talk to them. ... A search warrant. ... A subpoena. ... For federal employees - an OIG meeting. ... The Target Letter. ... The word on the street.

Why would the FBI send a letter?

The letter informs the recipient of the nature of the charges being investigated (e.g. insider trading, wire fraud, etc.). Target letters are sometimes sent during the target or pre-indictment phase of a white-collar crime investigation. ... If you receive a target letter, you are likely going to be indicted.

What is a target letter from US Attorney?

A target letter is a written document that tells the recipient he or she needs to perform an action, such as testify before a grand jury or meet with an Assistant U.S. Attorney.Sep 30, 2021

What happens if you don't inform your attorney of your OAG?

If you do not inform your attorney, and they do not provide the OAG notice, it can greatly affect your case and can be grounds for a new trial ...

How does the Texas OAG work?

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. If the OAG initiates the case itself, whether it's an original case or a modification, each parent may receive a letter with a date and location to attend a Child Support Review Process (CSRP).

What happens when you apply for public assistance?

When a person applies for public assistance, the State then has an interest in making sure child support is established or is being paid. If a parent hasn't applied for public assistance but wishes to establish child support, or enforce a current child support order or medical support order, they can request assistance from the OAG. ...

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.

Can the Texas OAG pull your tax records?

The Texas OAG has the ability to pull your tax records and can establish child support using those records. If you had worked a lot of overtime or made more money the year before, it would not be beneficial for you to have the OAG use those records to establish child support because the amount of support would be higher than if you used your ...

What is the job of an attorney general?

The attorney general is the chief legal representative for the state and serves as general counsel for most of the state’s government agencies. Each state’s attorney general manages all legal representation of the state in civil and criminal matters on a state and federal level. Most attorneys general manage specific assistance programs ...

Who is the head of the state's legal office?

R. Kimball. The State's Attorney General is the head of the state's legal office and is responsible for enforcing the law. A state’s attorney general is responsible for enforcing the law in the state where he or she was elected.

Who manages child support?

The state’s attorney general manages the child support process in some states. The office may run programs specifically to increase public safety or reduce unfair or fraudulent activities. In some states, this office is the guardian of the state’s natural resources through law enforcement.

Is the Attorney General responsible for the state penal system?

These cases might be criminal or civil, depending upon the issue in the suit. In certain states, the state’s attorney general is responsible for representing the state penal system in an appeal to a federal court. The attorney general himself or herself cannot be present in court for each of these incidences, but a member ...

What is the job of the Attorney General?

The Attorney General's Criminal Division investigates and prosecutes crime throughout the State. However, criminal cases which are local in effect are rarely prosecuted by the Attorney General.

What are the types of cases that are typically investigated and prosecuted by the State Attorney General?

The types of cases that are typically investigated and prosecuted by this office are: cases of statewide significance where the prosecutor has rejected the case or asked for assistance; cases where the prosecutor has been disqualified; and, Organized crime, racketeering and money laundering.

What is the role of the Attorney General of California?

The Attorney General's role in legislative matters is limited to making recommendations to the California Legislature regarding needed changes in law and to enforcing the laws the Legislature enacts. You may wish to share your concerns with your representatives in the California Legislature.

Who has the authority to prepare an opinion?

Under Government Code section 12519, the Attorney General's Office has statutory authority to prepare an opinion only for designated public officials on questions of law relating to their respective offices. Those officials include constitutional officers, state legislators, state agencies, district attorneys, prosecuting city attorneys, ...

What is a business statement?

Ask for a business statement. A business statement should describe the daily practices of the company. It should provide general information on the company, such as the number of years in business, its locations, the owners and a description of its organizational structure.

What is the Commission on Judicial Performance?

The Commission on Judicial Performance is the independent state agency responsible for investigating complaints of judicial misconduct and judicial incapacity and for disciplining judges. You may contact the Commission as follows: Commission on Judicial Performance. 455 Golden Gate Avenue, Suite 14400.

How to complain about a California attorney?

Your complaint about a California attorney should be directed to the State Bar. You may contact the Bar as follows: Telephone: (213) 765-1000 (outside of CA) or (800) 843-9053 (toll free) Your complaint about a California judge should be directed to the Commission on Judicial Performance.

When can a court award reasonable attorney fees?

The court may award court costs and reasonable attorney fees when it determines that violations of the Brown Act have occurred. (Government Code section 54960.5.) For additional information, please see our guide The Brown Act, Open Meetings for Local Legislative Bodies.

Where to report improper government activity in California?

If you wish to report alleged improper governmental activity by a state employee or agency, please contact the Bureau of State Audits. This agency may be contacted as follows: Investigations Division. California State Auditor's Office. P.O. Box 1019.

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 to do if a lawsuit is commenced?

If a lawsuit has been commenced, the goal is to get the quickest, most cost effective and painless resolution.

What is the importance of injunctive provisions in a written settlement?

If the resolution involves a written settlement, it is critical that the injunctive provisions therein be narrowly crafted, not only to allow for lawful business, but also to contemplate future technologies, business models and business interests.

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.

How to contact Kleinmoynihan?

If you are interested in ensuring that you are compliant with current regulations or if you are facing an investigation from a state attorney general or other regulatory agency, please e-mail us at [email protected], or call us at (212) 246-0900. Attorney Advertising. Related Blog Posts:

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 a special agent take into account when determining whether there is reasonable indication of a federal criminal violation?

In determining whether there is reasonable indication of a federal criminal violation, a Special Agent may take into account any facts or circumstances that a prudent investigator would consider. However, the standard does require specific facts or circumstances indicating a past, current, or impending violation.

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.

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 factors should be considered when conducting an investigation?

In determining whether an investigation should be conducted, the FBI shall consider all of the circumstances including: (1) the magnitude of the threatened harm; (2) the likelihood it will occur; (3) the immediacy of the threat; and (4) the danger to privacy and free expression posed by an investigation. b.

What are the standards and requirements for an investigation?

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. All investigations of crime or crime-related activities shall be undertaken in accordance with one or more of these Guidelines.