Sentence examples for civil inquiry from inspiring English sources

He has already provided testimony to securities regulators in a parallel civil inquiry.

A federal investigation and civil inquiry are separate from the Congressional inquiry.

Mr. Cuomo's office initiated a civil inquiry and brought a lawsuit in May against Mr. Espada, his son and Soundview.

Thus, investigators in a civil inquiry, such as S.E.C representatives, can share the information with F.B.I. and other criminal investigators.

Not disclosing the fact that S.E.C. had run into a brick wall in its civil inquiry would have strengthened the request for a wiretap.

The Justice Department's investigation was separate, so it was not required to reference a civil inquiry in asking for a wiretap for its own case.

The United States attorney's office in Boston is conducting criminal and civil inquiries into Warner-Lambert's marketing of Neurontin.

Mr. Bauer has represented Presidio and employees, though not Mr. Makov, in civil inquiries over its tax shelter work.

The United States attorney's office in Boston is conducting criminal and civil inquiries into the marketing of Neurontin.

PolyMedica, a medical products maker in Woburn, Mass., is a target of criminal and civil inquiries by federal agencies and the United States attorney's office for the Southern District of Florida.

The criminal investigation is in addition to civil inquiries by the Labor Department, the Securities and Exchange Commission and congressional committees.