Sentences with phrase «criminal investigation against»

Obtained declination of criminal investigation against Angelo Mozilo, former CEO of Countrywide Financial.

The Justice Department has closed its criminal investigation against the Gibson Guitar Company after the company agreed to a series of steps, including payment of $ 300,000 in penalties and forfeiture of seized rosewood and ebony shipments from India and ebony from Madagascar with an estimated value of more than $ 419,000.

The criminal investigation against Besson has now begun, and this incident demonstrates that the ongoing backlash against sexual misconduct in the movie industry is showing no signs of dying down, and still has a number of big names yet to be revealed.

The Metropolitan police have ruled out the prospect of a criminal investigation against disgraced Conservative MP Derek Conway.

The Daily Telegraph reported on Monday that police and prosecutors were considering whether to bring a criminal investigation against the 82 - year - old, following the publication of a report last June which heavily criticised him.

Donald Trump's lawyer will «plead the fifth» because of the ongoing criminal investigation against him

The subpoena came in the context of Schneiderman's initiation of criminal investigations against those he deemed to be «climate change deniers» (e.g., Exxon).

Quinn Emanuel represents FIFA in connection with U.S. and Swiss criminal investigations against current and former football officials into allegations of bribery and corruption in the international soccer world.

Not exact matches

From there, we will look at whether these cases warrant an administrative posture or criminal investigation,» said Benner, acting head of ICE's Homeland Security Investigations, which oversees cases against employers.

The case pits the interests of tech companies and privacy advocates in protecting customer data against the demands of law enforcement in gaining information vital to criminal and counterterrorism investigations.

He also wanted to know whether the department was pursuing a criminal case against Flynn and expressed concern that taking action against Flynn could «interfere with the FBI investigation,» she said.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

Last week, Daniels» initial lawsuit against Trump and his personal lawyer Michael Cohen was delayed for 90 days, while proceedings in an ongoing criminal investigation into Cohen move forward.

RALEIGH, N.C. — College basketball has spent an entire season operating amid the specter of an FBI corruption investigation that led to criminal charges against assistant coaches, agents, apparel company employees and others.

The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

A judge on Friday delayed a civil lawsuit by porn actress Stormy Daniels against President Donald Trump and his personal lawyer, Michael Cohen, citing a criminal investigation the attorney is facing.

I want my money back, I want a fracking criminal investigation for incompetence and lies against that delusional old French Frack.

The player continues to protest his innocence, and an investigation into his conviction by the Criminal Cases Review Commission is under way, but he has been met with unwavering resistance from numerous football fans, while 160,000 people signed a petition against his return.

November 8 — The long running judicial investigation into Greek football has partially been resolved with the Judicial Council of dropping four criminal charges against Olympiakos owner Evangelos Marinakis.

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

Hip - life musician and sympathizer of the New Patriotic Party (NPP), A-Plus, has failed to honour an invitation by the Criminal Investigations Department (CID) of the Ghana Police Service for questioning over his allegations of corruption against some government officials.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iinvestigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iInvestigation Team carryout a discreet and thorough investigation iinvestigation into the case.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

«In light of the on - going criminal proceeding by the United States Attorney's Office for the Southern District of New York against Dean Skelos and his son, Adam, we have no comment on the superseding indictment and continue to cooperate with this ongoing investigation.»

The state attorney general's office agreed in April 2018 to dismiss criminal charges against Joseph R. Nicolla, one of Albany's most prominent developers, as part of an agreement that calls for Nicolla to cooperate in the AG's investigation if asked, according to people with knowledge of the matter.

Schneiderman also was trying to build criminal cases against former Trump associates Paul Manafort and Michael Flynn in case the president pardoned them or Robert Mueller's special investigation was halted.

A Deputy General Secretary of the opposition National Democratic Congress (NDC), Koku Anyidoho, is expected to report to the Criminal Investigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason broughInvestigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason broughinvestigations into the allegations of treason brought against him.

«On Wednesday, 2 December 2015, we were called to the headquarters of the Criminal Investigation Department, Accra and informed that after a careful study of the docket, the Attorney General had concluded that the rape and unnatural canal allegations made by Sarah Kwablah against Asamoah Gyan were totally baseless and that the docket should be closed.

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

In the wake of her investigation, which recommended against criminal charges for Paterson and Day, the latter was transferred from his job as the head of Paterson's security detail and placed in charge of traffic services.

The White House scolded the media on Tuesday for being «obsessed» with Robert Mueller's Russia investigation — a day after the special counsel brought criminal charges against three former aides to President Trump.

While he defends himself against the civil complaint and a possible criminal investigation, Denenberg should recuse himself from official duties on the Nassau legislature.

The release of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result of the biggest investigation the commission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal investigation.

Lopez, flouting his willful lingering, began his announcement, «I am gratified that Staten Island District Attorney Dan Donovan has concluded, after an exhaustive investigation, that there is no basis for bringing criminal charges against me.

Investigations by the Nigeria Police following a petition by the Bank in September 2013 also found Innoson and Chief Innocent Chukwuma culpable of the criminal allegations levied against them by the Bank, and Chief Innocent Chukwuma was accordingly charged to court by the Police.

However, I am given to understand from a source close to the matter that the committee suspended its investigation «out of respect for criminal proceedings» against other News International employees who were arrested in the aftermath of the hacking scandal.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation 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.

«The police conducted investigation into the criminal indictments against Melaye and Mohammed Audu and discovered that the two of them have case to answer.»

In some cases, the Education Department may have been delayed because its investigators ran up against open criminal investigations.

A state Attorney General's Office investigation into Davis» death concluded in December 2017 found no criminal charges were warranted against the two city police officers involved.

He's using part of his $ 35 million dollar campaign war chest to pay for a criminal defense lawyer to represent the office of the governor against the US Attorney's investigations.

BREAKING... FEDS CLOSE TO GRIMM CHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matter said.

In addition to a possible state ethics commission probe, the Staten Island District Attorney, Dan Donovan, who has be chosen to serve as a special prosecutor in the case, has begun a criminal investigation into the charges against Assemblyman Lopez.

Following the increase in cases of rape and violence against women and young girls, the Police High Command has established a forensic detection and investigation unit at the Force Criminal Investigations Department to ensure justice to those...

In addition to the Computer Crimes Unit, the case was investigated by the state police Internet Crimes Against Children Task Force, Forensic Investigation Center and Saratoga Bureau of Criminal Investigation.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

Senator Melaye is to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, to enable the Police investigation team carry out a discreet and thorough investigation into the case.

New Patriotic Party (NPP) Member of Parliament for Assin Central, Kennedy Agyapong, and musician, A-plus, have been invited by the Criminal Investigations Department (CID), to answer questions on some corruption claims they made against some government officials.