Page:United States Statutes at Large Volume 94 Part 1.djvu/431

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PUBLIC LAW 96-000—MMMM. DD, 1980

PUBLIC LAW 96-252—MAY 28, 1980

94 STAT. 381

oral testimony concerning documentary material or other information, or to furnish any combination of such material, answers, or testimony. "(2) Each civil investigative demand shall state the nature of the conduct constituting the alleged violation which is under investigation and the provision of law applicable to such violation, "(3) Each civil investigative demand for the production of documentary material shall— "(A) describe each class of documentary material to be produced under the demand with such definiteness and certainty as to permit such material to be fairly identified; "(B) prescribe a return date or dates which will provide a reasonable period of time within which the material so demanded may be assembled and made available for inspection and copying or reproduction; and "(C) identify the custodian to whom such material shall be made available. "(4) Each civil investigative demand for written reports or answers to questions shall— "(A) propound with definiteness and certainty the reports to be produced or the questions to be answered; "(B) prescribe a date or dates at which time written reports or answers to questions shall be submitted; and "(C) identify the custodian to whom such reports or answers shall be submitted. "(5) Each civil investigative demand for the giving of oral testimony shall— "(A) prescribe a date, time, and place at which oral testimony shall be commenced; and "(B) identify a Commission investigator who shall conduct the investigation and the custodian to whom the transcript of such investigation shall be submitted. "(6)(A) Any civil investigative demand may be served by any Commission investigator at any place within the territorial jurisdiction of any court of the United States. "(B) Any such demand or any enforcement petition filed under this section majf be served upon any person who is not found within the territorial jurisdiction of any court of the United States, in such manner as the Federal Rules of Civil Procedure prescribe for service 28 USC app. in a foreign nation. "(C) To the extent that the courts of the United States have authority to assert jurisdiction over such person consistent with due process, the United States District Court for the District of Columbia shall have the same jurisdiction to take any action respecting compliance with this section by such person that such district court would have if such person were personally within the jurisdiction of such district court. "(7) Service of any civil investigative demand or any enforcement petition filed under this section may be made upon a partnership, corporation, association, or other legal entity by— "(A) delivering a duly executed copy of such demand or petition to any partner, executive officer, managing agent, or general agent of such partnership, corporation, association, or other legal entity, or to any agent of such partnership, corporation, association, or other legal entity authorized by appointment or by law to receive service of process on behalf of such partnership, corporation, association, or other legal entity;