Sentences with phrase «face of a criminal investigation»

It all amounts to a sad tale of friendships and long associations disintegrating in the face of a criminal investigation.

Your decision to be silent in the face of a criminal investigation or criminal charges can not be used against you as evidence of guilt.

Not exact matches

Khairullozhon Matanov, a 23 - year - old taxi driver who lives in Quincy, Massachusetts, faces one criminal count of destroying records and three counts of lying to officials in a terrorism investigation, according to court papers filed in U.S. District Court in Boston.

Cohen won a temporary halt of that lawsuit while he faces a criminal investigation.

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

The CBC reported on November 4, 2014 that a Justice Department internal review concluded Ms. Redford could face criminal charges if allegations about her use of government airplanes are proven by an RCMP investigation.

New Jersey Gov. Chris Christie could face a federal criminal investigation into «Bridgegate» — as a growing number of state Democrats want him to answer for the orchestrated traffic nightmare.

North West Conservative MEP Den Dover has been expelled from the Tory party and looks set to face a criminal investigation after an inquiry found him guilty of expense abuses.

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

North - west Conservative MEP Den Dover has been expelled from the Tory party and looks set to face a criminal investigation after an inquiry found him guilty of expense abuses.

The FBI yesterday handed over to Congress documents related to its investigation of Clinton's private email server after House Republicans pushed the bureau to surrender material it had gathered before it concluded last month that she should not face criminal charges.

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.

South Carolina's Attorney General decided last week that the Republican governor will not face criminal charges following an investigation into his travel and campaign expenses, a probe that started after media organizations began examining the governor's financial practices following his disclosure of the extramarital affair last June.

While the Thruway faces a relatively straightforward budgetary issue and the gaming commission is shepherding the launch of a new casino industry, the nano narrative has become one of criminal investigations and indictments as much as technological advances.

Many victims even have to face the horror of a criminal investigation as the identity thief may use your identity for other illegal activities.

In the past few years, Barclays faced an unprecedented number of investigations by worldwide regulators but this SFO criminal prosecution is the most serious.

Mr. Moskowitz has also worked on a number of internal investigations on behalf of clients facing potential criminal and regulatory exposure, which did not result in public charges and thus remain confidential.

A criminal investigation or prosecution is one of the most difficult and stressful situations our clients are ever likely to face.

6 This approach is further reflected in the DOJ's FCPA pilot programme, announced in April 2016, under which significant rewards may be available for voluntary disclosure and full cooperation.7 Companies and their advisers who are conducting multi-jurisdictional investigations therefore face a difficult task in attempting to balance the competing demands of multiple different interested criminal authorities and regulators when determining how to approach internal interviews.

If you or a loved one are facing a criminal charge or are the target of a criminal investigation, we can help.

Ms. Mitchell has represented clients in various high profile matters, including significant securities litigation and clients facing complex criminal charges and investigations in a wide range of matters.

The team has vast experience in working for clients who face the parallel attack of a civil claim and criminal regulatory investigation both in Britain and abroad.

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.

Being the subject of a criminal investigation or facing criminal charges can have a lasting impact on your life.

If you have been targeted for a criminal tax investigation by the IRS or the United States Department of Justice, you may be facing potentially serious criminal charges.

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.

Investigation: Using the information you have provided and the details of the criminal charges you face, we will conduct a thorough investigation into your aInvestigation: Using the information you have provided and the details of the criminal charges you face, we will conduct a thorough investigation into your ainvestigation into your alleged crime.

As criminal law specialists we have honed our skills though decades of experience in representing clients facing the most challenging investigations.

It is reckless in the face of the evidence presented (at the inquest and criminal investigation).»

Under Kalanick's management the company faced sexual harassment accusations, a criminal investigation from the Department of Justice and a intellectual property dispute.

Apple also faces a criminal investigation in France, a country where planned obsolescence — intentionally ensuring products are no longer viable after a specified period of time — is illegal.