Phrases with «connection with the investigation»

The phrase "connection with the investigation" means having a relationship or association with the process of gathering information and facts to understand or solve a problem or crime. Full definition

Sentences with «connection with the investigation»

  • If we believe disclosure is necessary or appropriate to prevent physical harm or financial loss, or in connection with an investigation of suspected or actual fraudulent or illegal activity. (chooseyourpublisher.com)
  • We represented a fund charged with the duty of investing public assets — in connection with an investigation of potential claims involving investments in structured finance securities. (quinnemanuel.com)
  • Jonathan has also defended corporate and individual clients in connection with investigations by the US Department of Labor (DOL) and the US Department of Justice (DOJ), and is experienced in bringing and defending against TROs (temporary restraining orders) and preliminary injunctions in federal and state courts. (fisherbroyles.com)
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