The bombshell memo from the state Board of Elections»
special enforcement counsel, Risa Sugarman, outlined how Team de Blasio illegally diverted funds to Democratic state Senate candidates in 2014.
Not exact matches
From 1993 to 1995, he was Senior
Special Counsel, then Trial
Counsel, at the
Enforcement Division of the New York Stock Exchange.
Her experience includes serving as Vice President and Division General
Counsel to Bausch & Lomb's Surgical Division;
Special Counsel and Senior Leadership team member to DaVita Rx; Senior
Counsel and senior leadership team member to Baxter International's BioScience Division; Assistant Corporate Secretary and Senior
Counsel to Brunswick Corporation and Assistant Regional Director of the SEC's
Enforcement Division.
The civil lawsuit, filed in Albany County Supreme Court on July 2, pits Risa Sugarman, the chief
enforcement counsel for the state Board of Elections, against the campaign of Shirley Patterson, a little - known candidate who ran unsuccessfully for a Brooklyn state Assembly seat in a May
special election.
Thompson also served as
special assistant to the U.S. Treasury Department Undersecretary for
Enforcement in Washington, D.C., and in the General
Counsel's office at the Treasury.
The four prosecutors involved in the first Silver trial have left the U.S. attorney's office in Manhattan — Carrie H. Cohen entered private practice; Andrew D. Goldstein joined the office of Robert Mueller, the
special counsel investigating Russia's meddling in the 2016 presidential election; Howard S. Master became a senior
enforcement counsel for the New York attorney general, Eric T. Schneiderman; James M. McDonald now heads
enforcement for the Commodity Futures Trading Commission — and a new team has taken over.
The civil suit pits Risa Sugarman, the chief
enforcement counsel for the state Board of Elections, against the campaign of Shirley Patterson, a little - known candidate who ran unsuccessfully for a Brooklyn state Assembly seat in a May
special election.
Schneiderman later would hire Teachout's running mate, Columbia University professor Tim Wu as a senior
enforcement counsel and
special advisor.
In a letter sent last week to state Board of Elections Chief
Enforcement Counsel Risa Sugarman that was obtained by the News, Mary Beth Calamia of Holbrook cited a $ 50,000 donation procured by de Blasio fund - raiser Ross Offinger from a publicly untraceable Delaware corporation that went to the Nassau County Democratic Committee, which was supporting Todd Kaminsky's successful run for Senate in a
special election last month.
Law
enforcement acted on a «referral» from
Special Counsel Robert Mueller, who is investigating suspected Russian meddling in the 2016 election.
There's the ongoing
special -
counsel investigation into whether the Trump campaign aided a Russian campaign to aid Trump's candidacy and defeat his Democratic rival, Hillary Clinton; there's the associated inquiry into whether the president obstructed justice when he fired former FBI Director James Comey, whom he had asked not to investigate his former national - security adviser; there are the president's hush - money payments to women with whom he allegedly had extramarital affairs, made through his personal attorney, Michael Cohen, and facilitated by corporate cash paid to influence the White House; there is his ongoing effort to interfere with the Russia inquiry and politicize federal law
enforcement; there are the foreign governments that seem to be utilizing the president's properties as vehicles for influencing administration policy; there's the emerging evidence that Trump campaign officials sought aid not only from Russia, but from other foreign countries, which may have affected Trump's foreign policy; there are the ongoing revelations of the president's Cabinet officials» misusing taxpayer funds; there is the accumulating evidence that administration decisions are made at the behest of private industry, in particular those in which Republican donors have significant interests.
During Law school, Nesko clerked at the Illinois Attorney General's Office, at their Criminal
Enforcement,
Special Prosecutions division; as in - house
counsel's intern at Presence Health, and a number of Chicago based law firms.
List of CITT Cases Cyndee Todgham Cherniak has been
counsel in the following antidumping and / or countervailing duty injury investigations, expiry reviews and / or
Special Import Measures Act
enforcement actions.
William Burck, Co-Chair of the Firm's Investigations, Government
Enforcement and White Collar Criminal Defense Practice Group, former federal prosecutor, Southern District of New York, former
Special Counsel and Deputy
Counsel to the President of the United States, former U.S. Supreme Court clerk, and one of only a handful of lawyers recently named a «White Collar MVP» by