Sentences with phrase «civil investigation»

I offer legal advice to clients involved in criminal or civil investigations by regulatory enforcement agencies.

We have requested that both agencies open criminal and civil investigations into this matter.

In some cases the flagged account or structure will have been created legitimately, but income from the structure has not been properly accounted for and the sums owed are within parameters that the domestic authorities will be receptive to voluntary disclosure through Hansard — now called civil investigation of fraud (CIF)-- type arrangements.

At today's House Judiciary Committee hearing on Operation Choke Point it seemed that Choke Point's critics are conflating a fairly narrow DOJ civil investigation with separate general guidance given by prudential regulators.

Nothing in Matthew 18 demands that pursuit of personal offenses within the local church must trump reporting criminal activity or the proper civil investigation thereof!

So to the extent that we are having account terminations increasing after word got out of Operation Choke Point it might be because of Choke Point's critics» conflation of a narrowly tailored civil investigation with broad prudential guidance.

Sales and marketing executives in connection with parallel criminal and civil investigations arising out of alleged improper revenue recognition in the internet services industry

Comfortable in orchestrating complex internal / external corporate fraud investigations, as well as criminal and civil investigations involving employees.

(Bloomberg)-- International Monetary Fund chief Christine Lagarde is calling for a swift resolution of the U.S. civil investigation of mortgage securities sold by Deutsche Bank AG, pressing to clear up a question that has rattled markets for...

Successfully represented employer in lengthy criminal and civil investigations by the Attorney General's office and other regulatory agencies involving wage - hour, tax and prevailing wage claims - including representing witnesses in grand jury testimony

Cuomo told aides over the weekend that due to the high - profile criminal and civil investigations of Senate Majority Leader Pedro Espada (D - Bronx) that became public last week, he was shelving tentative plans to announce later this week right before a Waldorf - Astoria fund - raiser and a meeting of the Democratic Rural Conference.

A 2009 memo from then - Attorney General Eric Holder said the Justice Department is to advise the White House on pending criminal or civil investigations «only when it is important for the performance of the president's duties and appropriate from a law enforcement perspective.»

And it «still faces a civil investigation by the Securities and Exchange Commission and a criminal investigation by the Justice Department.»

The Commodity Futures Trading Commission has also opened a civil investigation into the old process.

Cuomo's civil investigation is accompanied by a criminal investigation into the former fair director, Peter Cappuccilli (a Pataki appointee), following a referral from the IG's office.

Attorney General Eric Schneiderman and state Education Commissioner MaryEllen Elia today launched a civil investigation into the facts and circumstances surrounding the death of Rochester student Trevyan Rowe.

Though a criminal prosecutor found no «chargeable crime,» a civil investigation determined Lopez violated the state's Public Officers Law and handed the matter to the Assembly for discipline.

Instead, Silver signed a confidential agreement to settle complaints by two former staffers — which later sparked criminal and civil investigations that revealed sordid details about Lopez» harassment of other former employees.

There were indications, however, that the attorney general may pursue the case as a civil investigation.

The civil investigation into the Gulf Coast Spill is being handled by the Environmental Protection Agency, the U.S. Coast Guard, the National Oceanic and Atmospheric Administration, and the Department of Interior's U.S. Fish and Wildlife Service and Bureau of Ocean Energy Management, Regulation and Enforcement.

advising on complex procedural and substantive issues arising in the context of criminal and civil investigations and dawn raids conducted by national competition authorities and the European Commission

Johannesburg - based van der Walt has joined after 22 years with KPMG's South African forensic practice, where he most recently was a partner in charge of the dispute advisory services practice, dealing with criminal and civil investigations and litigation support.

When HMRC is considering whether a case should be investigated under the Civil Investigation of Fraud procedures or is the subject of a criminal investigation, one factor which HMRC will take in to account is whether the taxpayer (s) has made a complete and unprompted disclosure of the offences which HMRC suspect have been committed.

Defended senior managers of a construction company in a civil investigation by the Massachusetts Attorney General's Office under the state False Claims Act.

Her experience includes federal criminal and civil investigations, securities class actions and derivative suits, SEC actions, and complex civil litigation matters.

With experience litigating both criminal and civil trials as well as appeals, Alan represents clients in matters such as pharmaceutical and medical device (criminal and civil investigations), False Claims Act litigation, antitrust cartel investigations, and tax and accounting fraud investigations.

Today, the US District Court for the District for Columbia approved the resolution of criminal and civil investigations by the DOJ and the SEC into violations of the FCPA by Siemens AG and certain subsidiaries.

He has substantial jury trial experience representing clients in connection with criminal and civil investigations and other civil litigation.

Micah advises Canadian and multinational clients on all aspects of competition law, including mergers and acquisitions, strategic alliances, unilateral conduct and commercial practices, criminal and civil investigations, and compliance matters.

It means that the four trusts do not have to reply to the civil investigation demands (CIDs) sent by 13 states asking for detailed information on how they are managed.

One of his specialties is civil investigations.

Duties included routine patrol activities, effecting arrests, conducting criminal and civil investigations, trial and case preparation, testifying in various judicial and administrative proceedings, using police computers.