Sentences with phrase «company doing business with the state»

He would also require companies doing business with the state to disclose this information.

The Wall Street Journal reported that Bharara is looking at whether Percoco received illegitimate outside income from companies doing business with the state, including COR.

A former top Cuomo aide who is under criminal investigation for «consulting» with companies doing business with the state told potential clients he had the administration's OK for the work — despite never receiving it, The Post has been told.

It's been reported that federal subpoenas in a probe of the Cuomo Administration cover over two dozen companies doing business with the state, and several of Governor Cuomo's top staff, but Cuomo says his understanding is that it focuses on just two people who the governor has cut ties with.

Howe claims to have helped execs at two companies doing business with the state funnel more than $ 300,000 in bribes to then - Cuomo aide Joseph Percoco.

Then in April came that totally unexpected flurry of subpoenas from U.S. Attorney Preet Bharara's office, directed at Cuomo's executive chamber, broadening the ongoing inquiry into Cuomo's signature economic development scheme, the Buffalo Billion, and subsequently into a range of contracts and arrangements with other companies doing business with the state.

Mandatory reporting by companies doing business with the state that would disclose the number of sexual harassment violations and non-disclosure agreements a company signs annually

The money made by politicians on fees for consulting companies doing business with the state and the pay - to - play system of private campaign financing have to be ended with a full time legislature and full public campaign financing.

These includes a proposal for legislation preventing the use of public money in settling sexual harassment claims, removal of forced arbitration provisions from employee contracts and a requirement that companies doing business with the state disclose the number of sexual harassment adjudications and nondisclosure agreements they've carried out.

Silver was accused of pressuring two real estate companies doing business with the state to hire a law firm that was regularly paying him bribes, the 35 - page complaint charged.

Skelos, who is 68, used his Senate leadership post to pressure companies doing business with state government to give money to his 33 - year - old son.

An anti-Democrat political action committee, America Rising PAC, unveiled a Web site attacking Cuomo over the «pay - to - play» allegations against Joseph Percoco, who's accused of pocketing more than $ 300,000 in bribes from companies doing business with the state.

It's been reported that subpoenas from the U.S. attorney in a federal probe of the Cuomo administration cover several of Gov. Andrew Cuomo's top staff and over two dozen companies doing business with the state.

Percoco, often described as Cuomo's right - hand man and a «brother» is accused of engaging in two separate bribery schemes with companies doing business with the state.

An anti-Democrat political action committee on Tuesday unveiled a Web site attacking Cuomo over the «pay - to - play» allegations against Joseph Percoco, who's accused of pocketing more than $ 300,000 in bribes from companies doing business with the state.

Six continuous months of corruption trials kick off on Jan. 22, when Cuomo's former top aide Joe Percoco faces bribery charges for allegedly soliciting more than $ 300,000 from companies doing business with the state.

Percoco, 48, was found guilty on two counts of conspiracy to commit honest - services fraud in a pair of «pay - to - play» scams that the feds say netted him more than $ 300,000 from execs at two companies doing business with the state.

Ominously for the governor, Bharara reportedly believes that Percoco — who resigned as Cuomo's top aide in January — may not properly have reported tens of thousands of dollars in outside income that he and his wife received from companies doing business with the state.

The governor says he believes the targets are limited to his former close associate, Joe Percoco, who is being scrutinized for taking consulting payments from companies doing business with the state.

Cuomo says he believes the targets are limited to his former close associate, Joe Percoco, who is being scrutinized for taking consulting payments from companies doing business with the state.

Cuomo's own former top aide, Joe Percoco, is being investigated by the U.S. attorney for possibly improperly getting consulting fees from companies doing business with the state.

Six continuous months of corruption trials kick off on January 22, when Cuomo's former top aide Joe Percoco faces bribery charges for allegedly soliciting over $ 300,000 from companies doing business with the state.

He faces federal charges that he used that relationship to collect a fortune in bribes from companies doing business with the state.

Quoting anonymous sources, the Journal reported that U.S. Attorney Preet Bharara is looking at whether a top aide to Cuomo received undisclosed outside income from companies doing business with the state, including COR.

Hawkins said that he would also prohibit individuals and companies doing business with the state (including lobbyists) from making campaign contributions, and would restrict the ability of state lawmakers to earn income from outside employment.

This week, he faces trial in New York City on federal charges that he used that relationship to collect a fortune in bribes from two companies doing business with the state.

Percoco was convicted of two counts of conspiracy to commit honest - services fraud in a pair of pay - to - play scams that $ 300,000 from execs at two companies doing business with the state.

The Wall Street Journal reported that U.S. Attorney Preet Bharara is looking into whether Percoco received undisclosed outside income from companies doing business with the state, including COR, among other lines of investigation.

Federal prosecutors in Manhattan and the Federal Bureau of Investigation are looking into whether the former senior aide, Joseph Percoco, and his wife failed to properly disclose thousands of dollars in income they had received from a company or companies doing business with the state, two of the people briefed on the matter said.

Bharara is reportedly looking at whether Joseph Percoco, a former Cuomo aide with ties to Howe, received illegitimate outside income from companies doing business with the state, including COR.