Sentences with phrase «criminal investigations by»

Forensic science technicians aid criminal investigations by collecting and analyzing evidence.

These specialists offer a broad range of experience prosecuting and defending private antitrust and competition lawsuits, responding to civil and criminal investigations by national and local enforcement authorities, providing antitrust counselling to businesses, and preparing and implementing antitrust compliance programs.

We also have a wealth of experience representing corporations and individuals in criminal investigations by the Antitrust Division of the U.S. Department of Justice.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

Although the UK criminal courts can in some (very rare) circumstances recognise cooperation by individuals with criminal investigations by granting immunity or imposing reduced sentences, 25 there are no equivalent provisions enabling individuals to enter into such negotiated settlements with prosecuting authorities.

Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.

Senate Finance Committee Chairman John DeFrancisco, of Syracuse, says the atmosphere of corruption and on going criminal investigations by federal prosecutors is making it harder tied together in a huge end of session agreement, that has earned the nickname «the big ugly.»

Kaloyeros was the subject of criminal investigations by U.S. Attorney Preet Bharara and the state attorney general, both announced Thursday.

The deaths have led to criminal investigations by the Hollywood Police Department and Florida Department of Law Enforcement.

As a relative newcomer to the company, a former BMW executive who joined only two months before an emissions scandal erupted, Mr. Diess is not associated with the wrongdoing that continues to weigh heavily on the company's image and finances, and that remains the subject of major criminal investigations by German and United States authorities.

The bank faces several class - action lawsuits, as well as criminal investigations by the Department of Justice and the California Attorney General's Office.

Cohen is under federal criminal investigation by prosecutors in New York.

Herbalife spokesman Alan Hoffman said this was «just another stunt by Bill Ackman in his campaign, a campaign that is under criminal investigation by the FBI and the Department of Justice, to drive down the stock price in an effort to enrich himself and his investors.»

Cohen, who is under criminal investigation by U.S. prosecutors for possible bank and wire fraud, is Trump's longtime lawyer.

Cohen is the target of a criminal investigation by the U.S. Attorney's office for the Southern District of New York.

On Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officials.

It should be very clear that anyone who finds themselves under criminal investigation by the IRS should immediately contact the best tax attorney that available.

When he learned he was under criminal investigation by the FBI, Turing Pharmaceuticals CEO Martin Shkreli could have kept a low profile and gone to the Caribbean.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

«Government documents revealed that B.C. taxpayers have been fronting legal fees for at least six of Christy Clark's current and former employees in connection to the so - called «Quick Wins» scandal and the ongoing criminal investigation by Special Prosecutor David Butcher,» said David Eby, MLA for Vancouver Point Grey.

His decision to abandon the suits in their early stages came as he faces a criminal investigation by federal prosecutors in New York over his private financial and business dealings.

Cohen's declaration, in support of his request to pause proceedings in the civil case, cited an «ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York.»

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

Paterson has been accused by many of not being up to the task and is under criminal investigation by Cuomo's office into whether he improperly involved himself in a domestic abuse case and perjured himself over World Series tickets.

Comments from the former editor of the Sun could trigger a criminal investigation by Scotland Yard, a senior officer has warned.

Hunter is currently under a criminal investigation by the Justice Department for using campaign money for personal expenses.

The husband of a senior aid to New York Assembly Speaker Sheldon Silver has been fired from his job at a top New York City not - for - profit, and is under criminal investigation by the State Attorney General.

The Metropolitan Council's long - time executive director and Silver confidante, William Rapfogel, is under criminal investigation by the Attorney General for embezzling hundreds of thousands of dollars from the Council via kick - backs from over-payments to its insurer, the Century Coverage Corporation.

I first became interested in forensic science when, at the age of 13, I had access to a book called Criminal Investigation by Hans Gross; from that time there was no other career which, to me, offered the same level of interest or challenge.

Interestingly enough, the only inquiry that was never concluded was the failed criminal investigation by the UK police into who hacked and stole the private documents.

On this matter — the subject of a criminal investigation by at least two state Attorneys General for this failure — the largest publicly traded oil and gas company in the world has been silent.

In Serious Fraud Office (SFO) v Eurasian Natural Resources Corporation Ltd6 the court held that documents prepared during the course of a criminal investigation were not covered by litigation privilege, even though there was likely to be (and eventually was) a criminal investigation by the SFO into the alleged misconduct.

Participated in the defense of a Japanese automotive parts manufacturer in a criminal investigation by the DOJ Antitrust Division, which resulted in a favorable plea agreement and fine

«The problem with the decision is that the strong perception is that where an arms manufacturer sells weapons to a government and bribes are paid it will be able to extricate itself from criminal investigation by engineering threats from the country involved.»

The Law Office of Mark J. Sacco routinely provides advice and counsel to clients who are under criminal investigation by federal authorities as well as those who have been named as persons of interest or are being interviewed as witnesses.

Insurance services firm Quindell has turned to Herbert Smith Freehills (HSF) for advice as it faces a criminal investigation by the Serious Fraud Office (SFO).

Represented the Audit Committee of a major publicly traded company in a criminal investigation by DOJ and the U.S. Attorney's Office in Philadelphia into drug pricing and accounting practices.

She represented companies under civil and criminal investigation by the Department of Justice and the Securities and Exchange Commission.

First, a criminal investigation by the SFO was not a prosecution, so it did not constitute adversarial litigation for the purposes of privilege.

Kate leads teams on the most high - profile and high - value matters, balancing the competing risks and demands of civil litigation and criminal investigation by prosecutors and regulators in multiple jurisdictions.

Represented hospital in criminal investigation by district attorney and local regulatory agency of alleged violations of state and local hazardous waste laws

In rejecting ENRC's claim of privilege, the judge held that litigation was not in reasonable contemplation, although the documents were created in the context of an anticipated criminal investigation by the SFO.

Pinsent Masons was approached by an individual who was under criminal investigation by HMRC for his involvement in a marketed avoidance scheme and had been invited by HMRC to attend an interview under caution.

Not exact matches

Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.

The breach has prompted investigations by multiple federal and state agencies, including a criminal probe by the U.S. Department of Justice.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

When contacted by Business Insider, a spokesperson for the San Francisco District Attorney said they «can neither confirm nor deny the existence of a criminal investigation.»

Herbalife, which has been to this rodeo many times, issued a statement to address the reports of a criminal investigation into the campaign orchestrated by Ackman.

If the regulator finds potential criminal activity by either the borrowers or the banks, it could also refer the matter to prosecutors for further investigation, Alter said.

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.