Intelligence Law Glossary - Civil Law Enforcement Investigation [HTML-Only]


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Civil Law Enforcement Investigation

Administrative Law

28 CFR § 77.2(c) [28 CFR PART 77—ETHICAL STANDARDS FOR ATTORNEYS FOR THE GOVERNMENT]

As used in this part, the following terms shall have the following meanings, unless the context indicates otherwise:
[…]
(c) The phrase “civil law enforcement investigation” means an investigation of possible civil violations of, or claims under, federal law that may form the basis for a civil law enforcement proceeding.