why did the delaware attorney general request an interview with me

Why would an Attorneys General commence an investigation?

Attorneys general commence investigations for a wide variety of reasons. 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.

How do I apply to work for the Delaware Department of Justice?

Anyone wishing to work at the Department of Justice in any capacity (including volunteers and interns) must complete a DOJ Employment Application. The Delaware Department of Justice is an Equal Opportunity and Affirmative Action Employer.

What does the Delaware Department of Justice do?

The primary goals of the Delaware Department of Justice are to provide quality legal services to the public and State agencies and to enforce the laws of the State in a fair, just and effective manner.

What did the Delaware Department of elections do wrong?

Petitioner alleged that the Delaware Department of Elections improperly denied access to certain voting records and voting equipment.

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 does the attorney general do in Delaware?

About The Office Delaware's Attorney General, the State's chief law enforcement officer, has broad responsibility to combat crime, safeguard families, fight fraud, and protect consumers in the First State.

What does nolle prosequi mean in Delaware?

will no longer prosecuteWhat does Nolle Prosequi mean? This is a Latin legal term meaning “will no longer prosecute.” It is equivalent to “dropping” a charge. Sometimes, it is appropriate for charges to no longer be pursued.

Who could qualify for a public defender in Delaware?

In order for an adult to qualify for legal services, the individual must be charged with a crime in which incarceration may be imposed as a penalty and found to be indigent. An interview with an intake investigator will be required to determine eligibility. Please bring a paystub to the interview.

Why would the Department of Justice sent me a letter?

Are You A Target Or Are You A Subject? 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 contact the attorney general of Delaware?

About the Division In 2020, Attorney General Kathy Jennings successfully advocated for legislation elevating the Office to a permanent Division of Civil Rights and Public Trust. The Division can be reached via email at [email protected] or by calling (302) 577-5400.

What is one reason prosecutors may decide to dismiss cases?

After charges are filed, prosecutors and sometimes courts may dismiss such charges for some of the same reasons that charges are dropped before being filed. Evidence may be poor, witnesses may be unavailable or illegal tactics may have been used to gather evidence or make arrests.

Is nolle prosequi the same as dismissed?

Nolle prosequi is a Latin phrase meaning "will no longer prosecute" or a variation on the same. It amounts to a dismissal of charges by the prosecution. Some states, like New York, for example, don't use the phrase. Rather, they simply use the term dismissal.

Do misdemeanors go away in Delaware?

In addition, under the 2019 law, records of one or more violations relating to the same case are eligible for mandatory expungement 3 years after the date of conviction even if the person has prior or subsequent convictions; and one or more misdemeanors, or a combination of misdemeanors and violations, relating to the ...

What are the two consumer protection laws?

The two primary statutes enforced by the Consumer Protection Unit are the Consumer Fraud Act and the Deceptive Trade Practices Act . Consumer fraud occurs when a business makes a misrepresentation during the sale or lease of goods or services. Consumer fraud always involves a lie or deception.

What is a complaint process?

Complaint Process. If a consumer has a complaint about a business, an intake investigator will gather information about the problem. If the complaint involves a possible violation of a consumer protection law, the complaint is referred to a supervisor for review. However, in most instances, the problem does not involve a violation ...

What is breach of contract?

A breach of contract occurs when one party to an agreement fails to perform the promises made under the contract. However, failure to perform all of the contract promises does not amount to consumer fraud. Most consumer complaints involve a breach of contract but not consumer fraud. A trade practice is deceptive if the business makes ...

What happens if a mediation is not successful?

If mediation is not successful and no law has been broken, the consumer will have to contact an attorney to take further action.

Is a trade practice deceptive?

A trade practice is deceptive if the business makes a misrepresentation about the quality or benefits of its goods or services.

How did the Department violate FOIA?

DECIDED: The Department violated FOIA by failing to meet its burden to demonstrate that it minimized the use of nonadministrative personnel to the extent possible in responding to this request.

How did the Office of the Auditor of Accounts violate the FOIA?

Petitioner alleged that the Office of the Auditor of Accounts (“AOA”) violated FOIA by failing to keep accurate FOIA logs and also requesting the validity of AOA’s assertion that it could not locate its FOIA log for 2018.

How long did AOA fail to maintain FOIA logs?

DECIDED: AOA, for a period of more than three years, failed to maintain its FOIA logs in accordance with 29 Del. C. § 10003 (g) (3), and the balance of the petition is moot.

What did the petitioner allege the Delaware Department of Elections improperly denied access to?

Petitioner alleged that the Delaware Department of Elections improperly denied access to certain voting records and voting equipment.

Why was the Delaware Department of Insurance denied his request?

Petitioner alleged that the Delaware Department of Insurance improperly denied his request on the basis of his status as a non-citizen and on the basis of other statutory provisions applicable to the Department.

When was the 2021 FOIA meeting?

Date Posted: Tuesday, July 6th, 2021. Petitioner alleged that the Governor’s Council on Agriculture and the Delaware Food and Farm Policy Council failed to follow the open meeting requirements of FOIA by posting notices, agendas, and minutes of its meetings.

Did the City of Wilmington violate the FOIA?

The investigator reserved the ability to modify the investigative conclusion if new evidence was discovered.#N#DECIDED: The City did not violate FOIA by denying access to these records, as the City verified the records pertain to investigatory files for criminal law enforcement and this exemption applies even after the investigation is closed.

What is a subpoena in criminal law?

Subpoena: an order from the Court to appear at a judicial hearing. Related Topics: Attorney General, Criminal, DE AG, DE Attorney General, Delaware, Delaware Attorney General, FAQ, Frequesntly Asked Questions.

What is an overruled court?

Overruled: court’s denial of a motion or objection. Plea Agreement: agreement between the prosecutor and the defendant, where the defendant agrees to plead guilty, usually to a reduced charge and gives up his or her right to a trial. Prosecutor: A lawyer that represents the State of Delaware on behalf of the public.

What kind of attorney is in a criminal case?

There are two kinds of attorneys in a criminal case. The prosecutor works for the State prosecuting the case, against the defendant. The defense attorney works for the defendant to defend them against the alleged offense they are being accused of committing.

What is a victim in a case?

The “victim” within a case is identified as the individual that the criminal offense is committed against.

What is the job of a prosecutor?

The job of the prosecutor is to collaborate with law enforcement to collect evidence, including physical evidence, and witnesses’ statements, and to present all evidence to the Court. It is the job of the prosecutor to seek justice in a criminal case.

When is a PSI report required?

Some cases are ordered to have a PSI report completed between the time of the defendant’s conviction (guilt) and before the sentence is ordered. The PSI Office is a separate State agency, contracted to collect information regarding the defendant and victim’s background. A report is written by the assigned PSI officer and presented to the Judge prior to the sentencing of the defendant. This information is reviewed by the Judge to order an appropriate sentence to the defendant.

What is the job of a defense attorney?

The defense attorney’s job is to defend their client (the defendant) by questioning the credibility and authenticity of evidence provided by the State’s prosecutor. This includes physical evidence as well as statements made by witnesses.

What is the Delaware Department of Justice Summer Law Clerk Program?

The Delaware Department of Justice Summer Law Clerk Program offers law students the rare opportunity to gain experience in almost every legal background, reflecting the unique structure of the Department. In most states, the Attorney General represents the state’s agencies, boards, and commissions, while the county district attorneys handle criminal prosecutions. In Delaware, the Attorney General has both responsibilities.

What is the Delaware Department of Justice?

The primary goals of the Delaware Department of Justice are to provide quality legal services to the public and State agencies and to enforce the laws of the State in a fair, just and effective manner.

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 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.

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.

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 penny of prevention worth a pound of cure?

Finally, a penny of prevention is worth a pound of cure. The best way to succeed in an attorney general investigation is to never appear on their radar screen in the first place. Retaining counsel that is knowledgeable and experienced in Internet practices and online marketing, that knows the red flags Attorneys general will look for, could save you substantial time and money, as well as allow you to avoid the distraction of dealing with a regulatory inquiry or action.

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.

Interview tips at Office of the Attorney General

Be willing to work with a lot of different people on different cases and work projects. Organization and multitasking is a great plus

What advice do candidates give for interviewing at Office of the Attorney General

Be willing to work with a lot of different people on different cases and work projects. Organization and multitasking is a great plus

Why do we say "just say no"?

With that noted, the admonition of “just say no” has relevance when it comes to your rights in light of a request by law enforcement for an investigatory interview.

Can police investigate you?

In many cases, a police investigation may be undertaken after nothing more than someone casting an aspersion to a law enforcement official about illegality in your direction.

Can an attorney schedule an initial consultation?

An attorney will schedule an initial consultation with you at no cost. If a enforcement official contacts you regarding an interview in a criminal investigation, the direct response should be along the lines of “I will have my attorney get back to you.”

Do you have to answer questions in a question and answer session?

When all is said and done, you have no obligation to participate in a question and answer session with law enforcement when you appear to be the subject of a criminal investigation. The police inevitably will suggest that “things will work out better for you in the long run if you cooperate now and answer questions.”