Sentences with phrase «criminal complaints made against»
He filed a lawsuit against the Weinstein company seeking more compensation for Weinstein's alleged victims, and he's also been tasked with investigating Manhattan District Attorney Cy Vance Jr.'s office's handling of criminal complaints made against Weinstein.
https://www.politico.com/ Not exact matches
Cuomo has made a few public appearances since U.S. Attorney Preet Bharara issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.
Cuomo's made a few public appearances since U.S. Attorney Preet Bharara issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.
The HCRA tax also made a cameo appearance in the recent criminal complaint filed against now - former Assembly speaker Sheldon Silver by the U.S. attorney's office.
Criminal charges against Spitzer are unlikely in connection with this incident, since so one is making a formal complaint at the moment, law enforcement sources told Newsday.
The perennial question of how some people practice law while they make laws arises anew as U.S. Attorney Preet Bharara's high - octane criminal complaint against Silver alleging «millions of dollars in bribes and kickbacks masked as legitimate income earned as a private lawyer.»
To make matters worse, Leonard Litwin, whose company Glenwood Management is believed to be «Developer 1» in the criminal complaint against Silver, is on the 119 - member convention host committee.
Cuomo's made a few public appearances since the US Attorney, Preet Bharara, issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.
Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.
Criminal law: Many complaints of indecent assault and gross indecency in the 1970s were made against Ernest MacIntosh from 1995 to 2001.