Sentences with phrase «facing grand jury»

Our antitrust lawyers have defended numerous corporate clients facing grand jury investigation and criminal prosecution for alleged antitrust violations.

Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in the case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

Buffalo developer Louis Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

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.

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.

Not exact matches

PG&E already faces fines for its role in a fatal explosion of natural gas in San Bruno in 2010, a federal felony indictment connected to the San Bruno blast, and a federal grand jury probe into a gas explosion in Carmel earlier this year.

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.

Nevertheless, McGowan could face indictment in Virginia on a felony drug - possession charge after a judge found probable cause Thursday to send the case to a grand jury.

While it is possible the grand jury could choose not to indict, in all likelihood she will face an arraignment in circuit court June 12.

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges, accused of endangering the welfare of children and having knowledge about perpetrators.

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges for endangering the welfare of children and having knowledge about perpetrators.

That was from a Think Progress story about the preparations the Missouri government has been taking to prepare for the Grand Jury's verdict about whether officer Darren Wilson will face charges for shooting unarmed teenager Michael Brown six times and taking his life.

Queens political operative John Haggerty was sprung from jail Saturday after posting $ 250,000 bail but faces up to 15 years in prison after he was found guilty Friday by a Manhattan jury of grand larceny and money laundering after being accused of stealing $ 1.1 million from Mayor Michael Bloomberg.

But he would face a very tough challenger in Staten Island District Attorney Daniel Donovan, who developed a national profile after the a grand jury did not indict a police officer in the death of Eric Garner but who remains popular in Staten Island, a borough home to many cops and law - and - order types.

But he still has to face the voters in November, and the voters, not a grand jury, will determine his fate,» Ulrich said.

The town faces an SEC investigation and a grand jury probe by Nassau District Attorney Madeline Singas.

Ulster County District Attorney Holley Carnright said Monday afternoon that Cruz could face additional charges once the case goes to a grand jury.

At the same time, critics say Donovan could face political static thanks to his status as the DA who presented evidence to the grand jury that failed to indict Officer Daniel Pantaleo in Garner's death.

Mr. Donovan, however, refused to give any details about who will be called to testify, what allegations will be weighed or even who will potentially face those charges during grand jury proceedings, which are secret by law.

Cuomo has announced his intention to run for re-election again in 2018, a plan that may face complications after a federal grand jury indicted a raft of his closest former aides and donors on corruption charges last week.

«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.»

«After deliberation on the evidence presented in this matter, the grand jury found that there was no reasonable cause to vote an indictment,» Mr. Donovan said in a statement released to the press, after four months of presenting evidence and more than an hour of news reports that Mr. Pantaleo would face prosecution.

The purpose of dating Under the grand jury indictment, Saipov, 29, now faces eight counts of murder in aid of racketeering — all of which carry the potential for life in

Alice Rohrwacher's follow - up to her Grand Jury Prize — winning «The Wonders» shared the Best Screenplay award with Jafar Panahi's «3 Faces,» and Lukas Dhont's film won both the Camera d'Or for best first film and Best Actor laurels in the Un Certain Regard section for Victor Polster.

The Grand Jury Prizes went to Desiree Akhavan's gay conversion therapy drama The Miseducation of Cameron Post (U.S. Dramatic), Derek Doneen's harrowing child slave rescue documentary Kailash (U.S. Documentary), Tolga Karaçelik's family - centric drama Butterflies (World Cinema Dramatic), and Talal Derki's two - year portrait of the pressures facing children growing up in a radical Islamist family, titled Of Fathers and Sons (World Cinema Documentary).

In a big night for female filmmakers, the jury grand prize award went to Polish director Malgorzata Szumowska's Mug, «a film that explores bigotry in its story about a young man forced to undergo face transplant surgery after he is disfigured in an accident.»

Grand jury proceedings are closed to the public and somewhat biased toward making a case, but it won't be any easier for the witnesses to face opposing counsel in the actual public trial.

He also counsels and conducts investigations for clients facing potential civil and criminal litigation, and represents clients in grand jury proceedings.

Another reporter who had been facing jail time on the same matter, Matthew Cooper of Time magazine, agreed today to testify to a grand jury about his confidential source on the same matter, thus avoiding jail.

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.

Cruz's case is expected to go to a grand jury this week, as he faces 17 counts of premeditated murder.

The Grievance Panel is similar to a grand jury in that they look at the case on face value in order to determine if it should move forward into a Professional Standards Hearing for an Ethical Grievance.