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News/Compliance & Enforcement/10 Years after FCA Amendments, CIDs are DOJ’s Investigatory Tool of Choice
Expert Opinion·Compliance & Enforcement Brief

10 Years after FCA Amendments, CIDs are DOJ’s Investigatory Tool of Choice

On May 23, 2019, the United States District Court for the Southern District of Indiana granted a petition for summary enforcement of a Civil Investigative Demands (CID) in United States v.

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