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  2. Demand letter - Wikipedia

    en.wikipedia.org/wiki/Demand_letter

    A demand letter, letter of demand, [1] (of payment), or letter before claim, [2] is a letter stating a legal claim (usually drafted by a lawyer) which makes a demand for restitution or performance of some obligation, owing to the recipients' alleged breach of contract, or for a legal wrong.

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  4. Civil recovery - Wikipedia

    en.wikipedia.org/wiki/Civil_recovery

    Civil recovery is the method in some legal systems employed to recover the proceeds of crime, instead of, or in addition to, criminal court proceedings. [1]Many retailers, or agents acting on their behalf, utilize civil recovery to recover the value of property (including intellectual property) obtained through unlawful conduct (i.e. theft, burglary, larceny, fraud etc.).

  5. Civil investigative demand - Wikipedia

    en.wikipedia.org/wiki/Civil_investigative_demand

    A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]

  6. Legal ghostwriting - Wikipedia

    en.wikipedia.org/wiki/Legal_ghostwriting

    The New York County Law Association agreed with the ABA approach to legal ghostwriting in a 2010 ethics opinion paper. In that decision, NYCLA found that “…it is now ethically permissible for an attorney, with the informed consent of his or her client, to play a limited role and prepare pleadings and other submissions for a pro se litigant without disclosing the lawyer’s participation to ...

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  8. Association of Prosecuting Attorneys - Wikipedia

    en.wikipedia.org/wiki/Association_of_Prosecuting...

    The Association of Prosecuting Attorneys (APA), founded in 2009, is a professional association of elected and appointed prosecutors in the United States. The APA's headquarters are in Washington, D.C. [ 1 ]

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