Sentences with phrase «commission subpoenaed»

As the Lopez - Silver scandal erupted, a Silver deputy tried to force the victims to keep their mouths shut, and when the ethics commission subpoenaed documents, Silver's office failed to turn over all incriminating materials.

At the time, a hospital spokeswoman confirmed the commission subpoenaed information from Maimonides.

The Moreland Commission subpoenaed the committee, which in turn filed suit to quash the subpoenas.

Earlier this week, the Moreland Commission subpoenaed Barnett's Extell, Silverstein Properties and Thor Equities, as well as Fisher Brothers and Friedman Management seeking reams of their correspondence with lobbyists and elected officials, as previously reported.

Meanwhile, the commission subpoenaed the state - office - building security cards and E-Z Pass records of legislators to see which ones were claiming to be working in Albany — and collecting a $ 172 per diem on top of their salaries — when they were in fact out of town.

The Commission subpoenaed the Central Bank (BoG) to testify on the payments so far made to CP, as a result of the negotiated settlement.

A report of a Commodity Futures Trading Commission subpoena on major cryptocurrency exchange Bitfinex and an Securities and Exchange Commission emergency asset freeze on an initial coin offering added to negative sentiment that day.

Topics include: Budget Deal Reprieve Interrogation Report Indian Diplomat Rodman back to North Korea Moreland Commission subpoenas Reaction to the NYT «invisible child» series Trump for Governor

Moreland Commission Subpoenas Real Estate Developers for Documents The Moreland Commission to Investigate Public Corruption has issued subpoenas to three high profile real estate developers in an apparent effort to examine whether there is any link between their campaign donations and huge tax breaks that were granted for several luxury apartments in New York City.

The State Senate Republican Campaign Committee is dropping a lawsuit that sought to quash a commission subpoena.

Cuomo offered an indirect explanation to reports that his top aid Larry Schwartz ordered commission subpoenas to be rescinded, saying «by definition the commission took advice and opinion from many, many people.»

Ken Lovett says legislators will use Cuomo's comments against him as they attempt to quash commission subpoenas.

UPDATE: Legislators also filed their own motion to quash Moreland Commission subpoenas, in which they asserted the investigative panel has probed a coffee shop, the Monroe County Republican Committee and sought tenant information from legislator's real estate enterprise as well as information on the 140,000 clients of a brokerage firm where a legislator works.

Until last month, Schneiderman's office was fighting to affirm Moreland Commission subpoenas to over a dozen firms that employ state lawmakers in side jobs.

Lawmakers and several firms that employed them sued in November to stop commission subpoenas; the next round of court filings is due on Valentine's Day.

Bronson, a Rochester Democrat, said he also satisfied the commission subpoena he received at his coffee shop, Equal Grounds, through conversations.

Legislators, who are fighting commission subpoenas in court, said its work has amounted to a «illegitimate fishing expedition.»

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 Securities and Exchange Commission has been blasting cryptocurrency projects that have held «initial coin offerings,» or ICOs, with subpoenas.

The U.S. Commodity Futures Trading Commission (CFTC) subpoenaed cryptocurrency exchange Bitfinex, and Tether, a digital coin company at the end of last year.

In 2010, it also got him a subpoena to appear at a Financial Crisis Inquiry Commission hearing.

The Commodity Futures Trading Commission on Dec. 6 subpoenaed Bitfinex and a digital coin company called Tether, run by many of the same people as the exchange, Bloomberg reported, citing a source.

The Commodity Futures Trading Commission (CFTC) sent a subpoena on Dec. 6 to both Bitfinex, a cryptocurrency exchange, and Tether, a company that issues a virtual currency, the person said, wishing to remain anonymous because the matter is private.

The Securities and Exchange Commission said it's seeking a court order requiring Shawn Carter — better known as Jay - Z — to comply with a subpoena for testimony.

On Tuesday, it was reported that the Commodity Futures Trading Commission has subpoenaed Bitfinex and Tether.

The commission has the power to subpoena documents and compel top executives to testify in public.

The Securities and Exchange Commission is seeking a court order directing Shawn Carter, the hip - hop artist known as Jay - Z, to comply with its subpoena to testify in its investigation of Iconix Brand Group.

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.

The US Securities and Exchange Commission said on Thursday that it had subpoenaed the rap mogul to compel him to testify in a case related to the Rocawear apparel line he co-founded.

The U.S. Securities and Exchange Commission (SEC) has issued subpoenas to 80 cryptocurrency firms as part of a broad inquiry into the digital asset market, according...

Headlines The U.S. Securities and Exchange Commission issued a subpoena to Riot...

However, the US Commodity Futures Trading Commission sent subpoenas to Tether on December 2017 because Tether Limited has failed to issue a complete audit of their total currency reserves.

In early March, the US Securities and Exchange Commission (SEC), which has reportedly issued a number of subpoenas to entities suspected of breaking the law, put out a warning that many cryptos qualify as securities and that platforms that trade them must therefore register with the agency.

WASHINGTON — The Federal Trade Commission has subpoenaed records of all leading manufacturers of infant formula, suspecting collaboration to raise prices.

The commission «s resolution authorizing the subpoenas said the investigation is to determine if any of the infant formula companies «have engaged in or are engaging in unfair methods of competition in violation of Section 5 of the Federal Trade Commicommission «s resolution authorizing the subpoenas said the investigation is to determine if any of the infant formula companies «have engaged in or are engaging in unfair methods of competition in violation of Section 5 of the Federal Trade CommissionCommission Act.

Astorino has called for a panel to appoint a prosecutor to investigate whether any state laws were broken when Gov. Andrew Cuomo's office became involved in the direction of subpoenas from the commission, appointed last year to probe illegality in the state Legislature.

Cuomo's subpoena - empowered commission was close down following an agreement on ethics legislation last year that included new anti-corruption laws and independent enforcement at the state Board of Elections.

The Moreland Commission's December subpoena to Strategic Advantage International sought to shed light on the donations to and expenditures by Common Sense Principles, which spent more dark money in the 2010 and 2012 elections than any other entity in the state.

Attorney General Responds to Dark Money Group's Attempt to Quash Subpoena Attorney General Eric Schneiderman has filed documents in response to a dark money political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public CorSubpoena Attorney General Eric Schneiderman has filed documents in response to a dark money political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public Corsubpoena by the Moreland Commission to Investigate Public Corruption.

In early May, a lawyer for the Campaign for One New York said the nonprofit would not comply with a subpoena from the New York State Joint Commission on Public Ethics, saying it was «blatantly political.»

When Schneiderman and Cuomo formed the commission in July, stacking it with district attorneys and other legal experts, they agreed to make each member a deputy attorney general, giving the panel broad investigative authority in addition to its subpoena powers.

Though Bharara's office has already taken possession of all of the Commission's investigative files and issued a grand jury subpoena «seeking emails, text messages and other records from all of the members of the Commission,» according to The New York Times, it is unclear whether Bharara will pursue the personal use investigation or its findings.

ALBANY — Attorney General Eric Schneiderman stressed Tuesday that the Moreland Commission to investigate public corruption should remain independent, following reports that Gov. Andrew Cuomo's staff had involved itself in the panel's subpoena decisions.

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 YCommission 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 Ycommission's chairs «in a fury,» according to the New York Times.

Council Speaker Corey Johnson (D - Manhattan) named Diaz chair of the new committee this month, giving the outspoken 74 - year - old minister subpoena power and oversight of yellow and green taxis, Ubers and other car - service vehicles regulated by the Taxi & Limousine Commission.

The governor's top aide at time, Larry Schwartz, called commission members to stop them from subpoenaing the Real Estate Board of New York, of which Litwin is the lifetime «honorary chairman.»

The New York City tabloid reported that Cuomo's administration stepped in to prevent the commission from launching a subpoena against the state Democratic State Committee, which has paid for advertisements for the governor.

Mr Justice Benin further ordered the court registrar to subpoena the head of the Lands Commission to appear before the court on October 2, 2017 for the court to ascertain the true owner of the house, located at Abelenkpe.

The Fair Elections for New York coalition has called on Gov. Cuomo's Commission to Investigate Public Corruption to subpoena information related to contributions in order to explore the transactions involved.

The subpoenas were sent by the Moreland Commission to the Republican Senate Campaign Committee, as well as the campaign committees of Democrats, seeking internal documents and emails.