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Posts tagged civil investigative demand
Colorado Attorney General Civil Investigative Demand Subpoena Issued under the Colorado Consumer Protection Act (CCPA)

Many individuals and businesses who receive or are served with a subpoena (also known as a civil investigative demand) from the Colorado Attorney General (or the district attorney) for alleged violations of the Colorado Consumer Protection Act (CCPA) typically wonder what this document is and what to do with it (and of course at times why they’re receiving it in the first place). The subpoena from the Attorney General can be either a subpoena to produce documents or a subpoena to appear at a hearing to provide sworn testimony to aid in the investigation of violations of the CCPA, or both. These subpoenas can be directed at both targets of an investigation and also witnesses.

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