Sentences with phrase «criminal grand jury investigation»

Top state Democrats and their lawyers said Thursday that the U.S. attorney's office has closed a criminal grand jury investigation into the way the party financed campaigns in the 2014 election and no one will be charged.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.

Not exact matches

Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the grand jury investigation of clergy sexual abuse, Williams said.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

Schneiderman then presented his own case to a grand jury, contending Abelove's actions violated the law and undermined a criminal investigation.

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.

He also counsels and conducts investigations for clients facing potential civil and criminal litigation, and represents clients in grand jury proceedings.

Anyone who is a target of a federal grand jury investigation or is aware that they are being investigated for federal criminal charges should secure a qualified federal criminal defense lawyer in Virginia to provide a strong defense.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

For the Division of Criminal Justice: City of Torrington Grand Jury investigation; investigation and prosecution of Windham County High Sheriff and two Special Deputy Sheriffs on corruption and obstruction of justice charges and expert witness on prosecutorial misconduct allegations.

Mr. Ivey's practice focuses on white collar criminal defense, Congressional and grand jury investigations, civil litigation, regulatory matters, crisis management counseling and internal corporate investigations.

His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.

Our antitrust lawyers have defended numerous corporate clients facing grand jury investigation and criminal prosecution for alleged antitrust violations.

He has conducted pre-indictment investigations and represented clients in grand jury matters and criminal trials involving a range of issues, including:

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minncriminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown MinnCriminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minneapolis.

Fortune 500 companies, corporate executives and high - ranking public officials retain us for representation in internal corporate investigations; government investigations, including grand jury, congressional and inspector general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings, including qui tam actions.

So asks J. Craig Williams, adding that while the 2nd U.S. Circuit Court of Appeals thinks so, the 7th and the 8th Circuits «have held that government can not invoke the privilege, and when a grand jury undertakes a criminal investigation of a government employee, conversations with a government lawyer are not protected.»

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, injury by defective product or asbestos exposure; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, white collar criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, or injury by defective product; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

Andrew has represented corporations, their officers and employees in criminal investigations before federal and state grand juries and in defense of criminal matters in the federal and state trial courts.

This representation encompasses all stages of the criminal process, from the initial investigation, arranging cooperation agreements and debriefings, and handling grand jury appearances, to bond and detention hearings, preliminary hearings, arraignments and initial appearances.

The firm represents individuals and companies in criminal cases, and in investigations brought by criminal prosecutors or conducted by grand juries.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving TFT - LCD and related direct and indirect civil class actions.

His criminal practice consists of traditional white - collar criminal matters, internal corporate investigations, environmental crimes, grand jury investigations and related administrative proceedings.

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law catcriminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law catCriminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law catCriminal Defense and Civil Rights Law categories.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving SRAM and FLASH memory chips.

He also directed complex grand jury investigations of large institutions and individuals allegedly involved in criminal activity.

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

On the criminal side, we have defended its clients in a broad range of criminal investigations, grand jury proceedings, and prosecutions involving oil and other spills and the storage, transportation, disposal, and discharge of numerous hazardous chemicals and wastes.

Brian's criminal practice finds him defending misdemeanor and felony charges in state and federal courts, representing individuals and corporations in investigations and grand jury subpoenas.

Mr. McInerney's practice focuses on grand jury, regulatory, cross-border and internal investigations, as well as complex criminal and civil litigation.

This background provided an indispensable tool in the representation of criminal defendants in grand jury investigations, pre-trial hearings, trial, appeals and navigating the corrections process.

Mr. Spodek represents individuals and businesses in criminal investigations, grand jury investigations, violations, misdemeanor and felony cases.

Moreover, these letters usually are sent in the final stages of an investigation and «invite» the person to testify before the grand jury (without their attorney being present, of course) despite the prosecutor's statement that there is substantial evidence of the person's involvement in criminal activity.

Regularly represent clients in grand jury investigations and defend businesses and individuals in white collar criminal investigations and prosecutions around the globe, in parallel civil enforcement proceedings and in related third - party proceedings.