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Investigations › Civil Investigation Demand › State Attorneys General

Cozen O'Connor

Texas AG Investigates Baby Food Companies Over Heavy Metals

Cozen O'Connor on

Texas AG Ken Paxton has launched an investigation into major baby food manufacturers over concerns that they may have violated state law by deceptively marketing and selling products that contain harmful heavy metals....more

Venable LLP

State Attorney General Investigations: What Consumer Financial Services Companies Need to Know

Venable LLP on

State attorneys general (AGs) have long played a significant role in consumer protection enforcement, often acting as frontline regulators alongside federal agencies. For consumer financial services companies, an AG...more

Kelley Drye & Warren LLP

State Attorney General Civil Investigative Demands: Take Them Seriously

Kelley Drye & Warren LLP on

As we have discussed, most consumer protection laws give attorneys general broad authority to perform pre-litigation discovery through investigative subpoenas, often termed “civil investigative demands” (CIDs). Many...more

Troutman Pepper Locke

Illinois AG Proves It’s Risky Business to Defy an Investigative Subpoena

Troutman Pepper Locke on

On March 1, Illinois Attorney General Kwame Raoul filed suit against Energy Acquisitions Group LLC (EAG), seeking compliance with a Special Assistant Attorneys General’s (SPAAG) investigative subpoena concerning deceptive...more

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