Sentences with phrase «after subpoenas»

And it's especially troubling that some senators won't even discuss why the secrecy continues, months after subpoenas were issued and the information was delivered to the state.

After the subpoena was first reported by the New York Daily News, the governor's counsel, Alphonso David, said «questions» from investigators about «undisclosed conflicts of interest» would prompt an external review of contracts associated with the Buffalo Billion.

After the subpoena was revealed, Howe was fired and the lobbying shop was shuttered.

Immediately after the subpoena was received by the Executive Chamber, Cuomo's administration announced the hiring of outside investigator Bart Schwartz to conduct a probe into potential improper lobbying and conflicts of interest in the upstate development projects.

After subpoenaing records of the Moreland probe, Bharara used the information to help build cases against corrupt state pols, most notably ex-Assembly Speaker Sheldon Silver and ex-Senate Majority Leader Dean Skelos.

Shortly after the subpoena was issued, Schwartz called one of the commission's three co-chairs and directed her to «pull it back.»

Just a few weeks ago Digital Homicide decided to sue 100 Steam users for harassment, which in turn got all of their titles removed from Steam after a subpoena was sent to Valve requesting information on the users.

The logs show that Schneiderman's office emailed Steyer's scheduler (Erin Suhr) five days after he subpoenaed ExxonMobil's climate change research to follow up «on conversation re: company specific climate change information.»

In a litigation matter, after the subpoena is received and the custodians are identified, we begin to collect the client's documents, both hardcopy and electronic.

In a litigation matter, after the subpoena is received and the custodians are identified, we begin to collect the client's documents, both hardcopy and...

On the topic of Tether, Litecoin creator Charlie Lee noted that the company continuing to issue USDT tokens after the subpoena was an encouraging sign of stability.

Not exact matches

The Securities and Exchange Commission has issued a subpoena to Riot Blockchain, the cryptocurrency company whose stock skyrocketed after changing its name.

The Justice Department agreed to give Congress the Comey memos after House Judiciary Chairman Bob Goodlatte of Virginia threatened to issue a subpoena for them.

The Senate Commerce Committee took the unusual step of subpoenaing Mayer to testify on Oct. 25 after a representative for Mayer declined multiple requests for her voluntarily testimony.

«They gave immunity to the very person you would most want to prosecute, which is the person who destroyed official public records after there was a subpoena and after there was a prosecution order,» Gowdy said.

The subpoena came after a New York Times article was published on Monday that detailed how Clinton exclusively used a personal address rather than a governmental one during her time leading the State Department.

The SEC statement came after weeks of subpoenas to rein in control over the growing number of exchanges.

Weeks after SEC chairman Jay Clayton said «many» cryptocurrency promoters were not complying with securities laws, the agency has sent out dozens of subpoenas and information requests.

CNBC's Kayla Tausche reports on comments from former Trump campaign aide Sam Nunberg to MSNBC after he rejected a subpoena from the special counsel.

A day after a New York judge stalled a subpoena seeking data on Airbnb users, the state attorney general has filed a revised subpoena.

On Thursday, the day after Fusion officials appeared before the House Intelligence Committee in a closed - door session after being subpoenaed by chairman Devin Nunes, Trump tweeted, «Workers of firm involved with the discredited and Fake Dossier take the 5th.

Last month, Bannon reportedly struck a deal with Mueller's team after he was subpoenaed, sparing him from testifying before a grand jury.

Valeant Pharmaceuticals International's outgoing CEO, Michael Pearson, consented to be deposed by a U.S. Senate committee later this month, after the panel threatened to hold him in contempt for failing to comply with a subpoena.

Just ask Chipotle, which has been subpoenaed after the most recent norovirus outbreak...

The SEC says Carter failed to appear after the agency issued a second subpoena, seeking his testimony about, among other things, Carter's joint ventures with Iconix.

News of the subpoenas arrives shortly after Tether dissolved its relationship with auditor Friedman LLP.

A few days after Facebook debuted, Massachusetts's regulator William Galvin issued a subpoena to Morgan Stanley as part of an investigation into research analysts communicating Facebook's revenue prospects to certain institutional investors.

Earlier, he had denied wrongdoing in a post on InvestorsHub after Retrophin disclosed it had received a subpoena from federal prosecutors and the preliminary findings from its own investigation of Shkreli.

After Cohen was subpoenaed, SAC told clients in a May 17 letter that it was no longer cooperating unconditionally with the government.

In February, after he retained new counsel, the SEC issued a second subpoena for testimony, according to the statement.

The hip - hop mogul, whose given name is Shawn Carter, is the target of a Securities and Exchange Commission enforcement subpoena after failing to testify as part of an agency investigation of accounting practices at Iconix Brand Group Inc., which paid $ 200 million to acquire assets from his Rocawear apparel brand in 2007.

Shares of Goldman were up 1 %, after dropping during the previous session on reports that it had been subpoenaed as part of a government probe.

Shares of several public companies are heading lower Thursday after the SEC launched subpoenas and information requests into the practice of ICOs.

Valeant Prescribed drugs (VRX) plummeted almost seventeen % after Congressional Democrats pushed to subpoena the organization above current value hikes on two coronary heart drugs.

The hip - hop mogul is the target of a SEC enforcement subpoena after failing to testify as part of an agency investigation of accounting practices at Iconix Brand Group Inc., which paid $ 200 M to acquire assets from his Rocawear apparel brand in 2007.

The decision came a day after Parker met with Houston pastors (including Chris Seay, who wrote about the subpoenas for Leadership Journal), as well as clergy leaders from across the country who have defended the subpoenaed pastors» religious freedom.

JCOPE asked a court to compel the Campaign for One New York, a political nonprofit connected to NYC Mayor Bill de Blasio, to hand over documents related to its lobbying and fund - raising activities after the group's lawyer declared last week that he would not comply with the panel's subpoena.

Subpoenas could be issued as soon as today for New Jersey Gov. Chris Christie's former deputy chief of staff and campaign manager, whose heads rolled after explosive e - mails implicated them in the George Washington Bridge traffic scandal.

The outlines of the scheme alleged on Thursday emerged said after the governor's Executive Chamber was subpoenaed on April 29.

A Hudson Valley health care company that received millions in state funding after its executives contributed large sums to Democratic Gov. Andrew Cuomo has acknowledged being subpoenaed by investigators - but says it did...

Shortly after Maziarz announced in 2014 that he would not seek re-election, The News reported that Alicia D. Colatarci, who resigned in July 2014 from her $ 82,000 - a-year job as Maziarz chief of staff, had been subpoenaed in connection with the case.

The subpoena comes after Newsday made inquiries last week about why Suffolk County Executive Steve Levy, who is considering a run for governor on a third - party line, has filed a different financial disclosure form than the one mandated by county law.

Though the documents are undated, they refer to subpoenas issued as recently as Feb. 18, 2014; presumably they originate after that date.

Cuomo had been attracting negative newspaper editorials and sarcastic columns, after stories appeared in the Daily News and other publications alleging that Cuomo was suppressing subpoenas that might uncover his own conflicts of interest with certain donors.

The emails became public later, only after the officials were subpoenaed by the state Assembly.

The Moreland Commission to Investigate Public Corruption had begun an investigation into tax breaks like these and their connections to campaign contributions, but canceled a planned subpoena of REBNY's records after Cuomo's top adviser called one of the commission's chairs «in a fury,» according to the New York Times.

Progress on those projects has slowed as funding is caught up in extra layers of vetting — Cuomo, after his office was subpoenaed, hired Bart Schwartz to conduct ongoing, outside reviews — related to Bharara's probe, Empire State Development president Howard Zemsky said in August.

His comments to reporters in New York City come a day after top advisors to the mayor, including City Hall itself, were issued subpoenas as part of the ongoing inquiry.

New York state's banking and insurance regulator, the Department of Financial Services, issued subpoenas to two Wells Fargo & Co units after the bank said it had sold auto insurance to hundreds of thousands of customers who did not need it.

Cuomo used his authority under state law to appoint a panel with sweeping subpoena powers only after the Legislature refused to pass his anti-corruption bills.