Sentences with phrase «faced grand jury investigations»
He has led independent investigations for committees of the boards of directors of public companies that have faced grand jury investigations and other allegations of wrongdoing.
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The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Our antitrust lawyers have defended numerous corporate clients facing grand jury investigation and criminal prosecution for alleged antitrust violations.
Not exact matches
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
The town faces an SEC investigation and a grand jury probe by Nassau District Attorney Madeline Singas.
«We've got a mayor who's facing six investigations, possibly going on a seventh from six different agencies, two grand juries empaneled and all of that is causing great pain to the taxpayers of New York.»
He also counsels and conducts investigations for clients facing potential civil and criminal litigation, and represents clients in grand jury proceedings.
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.
Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies.