Sentences with phrase «end of the criminal probe»
But even as he announced the end of the criminal probe, Vance offered a harsh rebuke to de Blasio's fundraising efforts during the 2014 state Senate races, when he skirted around caps on donations to individual candidates by funneling money through Democratic counties.
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Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.