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ARTICLE · 03 MARCH 2014

AGs Announce Multistate Reform Best Practices At NAAG

Blank Rome
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Today at the National Association of Attorneys General meeting in Washington, DC, best practices were suggested that could significantly change the process for AG approval and oversight of multistate investigations and large-scale consumer investigations.

United StatesConsumer Protection
Bernard Nash
Bernard Nash
Ann-Marie Luciano
Ann-Marie Luciano
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Today at the National Association of Attorneys General (NAAG) meeting in Washington, DC, Colorado Attorney General John Suthers and Missouri Attorney General Chris Koster announced suggested best practices that could significantly change the process for AG approval and oversight of multistate investigations and large-scale consumer investigations.  AG Suthers outlined several important issues for AGs to consider in changing their approval policies:

  • The existence of a sufficient legal and factual threshold prior to initiating an investigation or lawsuit;
  • The extent to which AGs should personally consent, oversee, monitor, and control multistate investigations;
  • Whether to provide advance notice to targets, unless doing so would endanger the public or risk the destruction of evidence; and

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