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.
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 state attorney general office handle?
The attorney general is an executive office in all 50 states that serves as the chief legal advisor and chief law enforcement officer for the state government and is empowered to prosecute violations of state law, represent the state in legal disputes and issue legal advice to state agencies and the legislature.
What does the attorney general handle?
The role of the NSW Attorney General
The NSW Attorney General is the legal advisor to the Government of NSW. The Attorney General is responsible for representing the State and may act on its behalf in all legal proceedings in which the State is a party. preserves civil liberties.
Why would a prosecutor send me a letter?
During a criminal investigation for a federal offense, a suspect could receive a letter informing them they are the “target” in a criminal investigation. These type of letters are common in the investigation of white collar crimes, but are also used for other types of crimes, such as federal drug offenses.
Does an attorney general have to be an attorney?
The Attorney-General is usually a member of the Federal Cabinet, but need not be. … By convention, but not constitutional requirement, the Attorney-General is a lawyer by training (either a barrister or solicitor).
Is Attorney General higher than US attorney?
At the federal level, prosecutors are known as U.S. attorneys. … 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.
What’s the difference between attorney and lawyer?
Lawyers are people who have gone to law school and often may have taken and passed the bar exam. … An attorney is someone who is not only trained and educated in law, but also practices it in court. A basic definition of an attorney is someone who acts as a practitioner in a court of law.
What is the position of attorney general?
By convention, the Attorney-General is a lawyer and has the role of principal legal adviser to the Commonwealth government. The primary responsibility of the Attorney-General is to protect, preserve and promote the rule of law.
Can a letter be used as evidence?
Evidence is anything you use to prove your claim. Evidence can be a photograph, a letter, documents or records from a business, and a variety of other things. All evidence that is properly admitted will be considered by the judge or jury. Evidence is more believable and trustworthy than what a person says.
What does a target letter mean?
A target letter is a written request for the recipient to perform some action such as testify before a grand jury or have a meeting with an Assistant U.S. Attorney.
How is a target letter delivered?
Target letters are sent by the U.S. Attorney’s Offices of the Department of Justice (“DOJ”) or an agency related to the conduct being investigated by the U.S. Attorney’s Offices.