Page:United States Statutes at Large Volume 100 Part 4.djvu/234

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PUBLIC LAW 99-000—MMMM. DD, 1986

100 STAT. 3162

PUBLIC LAW 99-562—OCT. 27, 1986 "(1) SWORN CERTIFICATES.—The production of documentary

Contracts.

Naturalized persons.

IS s material in response to a civil investigative demand served under this section shall be made under a sworn certificate, in such form as the demand designates, by— "(A) in the ceise of a natural person, the person to whom the demand is directed, or

,>"(B) in the case of a person other than a natural person, a

Ji person having knowledge of the facts and circumstances relating to such production and authorized to act on behalf i. of such person. The certificate shall state that all of the documentary material required by the demand and in the possession, custody, or control of the person to whom the demand is directed has been produced and made available to the false claims law investigator identified in the demand. "(2) PRODUCTION OF MATERIALS.—Any person upon whom any civil investigative demand for the production of documentary material has been served under this section shall make such material available for inspection and copying to the false claims •; law investigator identified in such demand at the principal place of business of such person, or at such other place as the false claims law investigator and the person thereafter may agree and prescribe in writing, or as the court may direct under subsection (j)(D. Such material shall be made so available on the return date specified in such demand, or on such later date as the false claims law investigator may prescribe in writing. Such ^. person may, upon written agreement between the person and the false claims law investigator, substitute copies for originals of all or any part of such material. "(g) INTERROGATORIES.—Each interrogatory in a civil investigative demand served under this section shall be answered separately and fully in writing under oath and shall be submitted under a sworn certificate, in such form as the demand designates, by— "(1) in the case of a natural person, the person to whom the demand is directed, or

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"(2) in the case of a person other than a natural person, the person or persons responsible for answering each interrogatory. If any interrogatory is objected to, the reasons for the objection shall be stated in the certificate instead of an answer. The certificate shall state that all information required by the demand and in the possession, custody, control, or knowledge of the person to whom the demand is directed has been submitted. To the extent that any information is not furnished, the information shall be identified and reasons set forth with particularity regarding the reasons why the information was not furnished. "(h) ORAL EXAMINATIONS.—

ei. Records.

"(1) PROCEDURES.—The examination of any person pursuant to a civil investigative demand for oral testimony served under this section shall be taken before an officer authorized to administer oaths and affirmations by the laws of the United States or of the place where the examination is held. The officer before whom the testimony is to be taken shall put the witness on oath or affirmation and shall, personally or by someone acting under the direction of the officer and in the officer's presence, record the testimony of the witness. The testimony shall be taken stenographically and shall be transcribed. When the testimony is fully transcribed, the officer before whom the testimony is