Lauren Bowman

Lauren Bowman

September 27, 2018 | New York Law Journal

Circuit Rulings on Civil Investigative Demands Show Agency Deference Is Not Unconditional

In their Federal Civil Enforcement column, Richard Strassberg, William Harrington and Lauren Bowman discuss two rulings which demonstrate that a boilerplate CID recitation that it is being issued to investigate potential violations of law, without specific details about the nature of that investigation, may present a basis to challenge the enforcement of that CID.

By Richard Strassberg, William Harrington and Lauren Bowman

9 minute read