Sentences with phrase «federal and state government investigations»

High - profile recalls, manufacturing disputes and federal and state government investigations have changed the game for the medical device industry.

Not exact matches

The bank said in a regulatory filing Thursday that the SEC has joined other federal state and local government agencies and states attorneys general, prosecutors» offices and Congressional committees, performing formal or informal inquiries, investigations or examinations.

Rosa Aliberti Rosa has worked on diverse labor and employment law matters, including wage and hour cases; workplace investigations; severance, employment, and non-compete agreements; has drafted and responded to discrimination complaints before government agencies, including the U.S. EEOC and NYS Division of Human Rights; and, has assisted in federal and state court litigations.

Rep. Chris Gibson called on Wednesday for an investigation into the state and federal government's response to the contamination of drinking water in the upstate communities of Hoosick Falls and Petersburgh.

On Sept. 2, Senate Democratic leaders wrote to federal and state criminal prosecutors, as well as other government watchdogs, seeking investigations into a Texas - based firm with a $ 100,000 - a-year contract to run the Senate Republicans» official government website: Align Media LLC, and its owner, Justin Gargiulo, along with his other consulting firm, VoterTrove.

Although state and federal investigations into de Blasio's fundraising practices closed without anyone being charged, allegations have resurfaced again in the last two weeks as Jona Rechnitz, the federal government's star witness in an ongoing political corruption trial, testified he was in weekly communication with the mayor and was promised favors in exchange for money.

Commending the Federal Government over its declaration that the case was not dead, Fayose said it was not enough to tell Nigerians that a case like the Halliburton and Siemens, in which many people have been jailed in other countries, especially the United States and investigations concluded in Nigeria with those alleged to be involved questioned by the Economic and Financial Crimes Commission (EFCC) was not dead, rather, those already found wanting should be prosecuted.

Another investigation found that during that period, Paladino became the government's largest commercial landlord in Erie and Niagara counties, collecting $ 10.1 million a year in rent from federal, state and local entities.

The Federal government, thirty - six states of the federation and the Federal Capital Territory (FCT) has so far shared the sum of N2.56 trillion in the first half of 2017 from the Federation Account Allocation Committee (FAAC), an investigation by Economic Confidential has revealed.

The suit, part of a continuing investigation by Mr. Cuomo into Mr. Espada's political and business activities, seeks to remove Mr. Espada as president of the nonprofit corporation, which runs four health clinics in the Bronx that receive most of their financing from the federal and state governments.

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

The Economic Financial and Crimes Commission has denied a report claiming that the Commission has indicted all the governors of the 36 states of the Federation and the Senate President, Bukola Saraki in the ongoing investigation of the reimbursement paid to state governments by the Federal Government for excessive deduction charged to them on account of the Paris Club and other international loans.

Councilman Ritchie Torres of the Bronx, the chairman of the Oversight and Investigations Committee and former chair of the Public Housing Committee, said the city, state and federal government all need to step up to help.

Large Newspaper — Circulation of 150,000 or more Gold Award: Ryan McNeill, Deborah J. Nelson, Yasmeen Abutaleb and the Reuters team Reuters «The Uncounted» series Sept. 7, Nov. 18, Dec. 15 and Dec. 22, 2016 Fifteen years after the U.S. government declared antibiotic - resistant infections to be a grave threat to public health, a Reuters investigation, «The Uncounted,» found that infection - related deaths are going uncounted because federal and state agencies are doing a poor job of tracking them.

• School Expansion, Growth & Strategic Planning • State and Federal Employment Law • School Board and Nonprofit Governance • Administrative Law & Appeals of State and Federal Agency Decisions and Actions • Special Investigations & Legal / Compliance Audits • Policy Guidance and Development • Constitutional Challenges and Claims • School Employee and School Board Training • Litigation in Federal and State Courts • Administrative Hearings and Appeals Before State and Federal Agencies • Public Entity Purchasing and Procurement; Business Transactions; & Contract Negotiation, Review and Drafting • Construction Law, AIA Construction Contracts, Review and Drafting • Real Estate Transactions and Condemnation • Special Education under IDEA and Section 504 • Student Rights & Discipline Issues and Hearings • State and Federal Claims of Discrimination • State and Federal Civil Rights • Administrative Grievances and Hearings • False Claims Act / Qui Tam Defense for Local Government Entities

In any case, after nearly a decade of investigations and negotiations, costing untold amounts of money, the federal government and the State of Connecticut recently signed an agreement that the State of Connecticut will pay back a portion of the funds....

The company faces numerous government investigations from at least three federal agencies and a half - dozen state attorneys general, ranging from allegations that the company cheated active - duty soldiers to reports that the student loan giant unfairly processed borrowers» monthly payments.

My concern is that an investigation into these sellers requires the government to examine paper trails, which could possibly lead to these rescues being questioned by local, state and federal authorities.

'' [T] he malware that was used would have gotten past 90 percent of the Net defenses that are out there today in private industry and [would have been] likely to challenge even state government,» said Joe Demarest, assistant director of the Federal Bureau of Investigation's cyberdivision.

«We found in our investigation that REDD project funding arrives to the Nigerian federal government, and moves to the state and even local governments, but rarely trickles down to the people on the ground,» said Fyneface about REDD implementation in Nigeria.

Featured in the Washington Post and the President's 2012 State of the Union, this Breakthrough investigation enunciates again the crucial role that the federal government has always played in technological innovation.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

Josh Robbins, the chair of the firm's White Collar Defense and Government Investigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government invesGovernment Investigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government iInvestigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government invesgovernment investigationsinvestigations.

He is an active member of the firm's White Collar Crimes & Government Investigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government rGovernment Investigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other governmeInvestigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other governmeinvestigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government rgovernment regulators.

In particular, this chapter addresses: (1) employee rights as provided by an employer and by federal and state law; (2) differences in employee rights in the context of an external (i.e., government - driven) investigation as compared with an internal investigation; (3) representation of individuals; (4) indemnification and insurance coverage for individuals; and (5) privilege issues particular to the representation of an individual.

Government authorities, including the U.S. Federal Trade Commission, the U.K. Information Commissioner's Office, and a coalition of state Attorneys General, have reportedly launched investigations into Facebook's privacy practices.

Justin's white collar criminal and government investigation practice includes representing corporate and individual clients in both state and federal government criminal and regulatory investigations and enforcement actions.

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 laInvestigations, 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 lainvestigations 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 enforfederal 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 enforFederal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

He is a trial lawyer who represents companies, boards of directors and senior executives in investigations, sensitive matters, corporate crises, litigation and other disputes involving the federal and state governments of the United States and governments of Europe, Latin America, the Middle East, Asia and Africa.

We conduct internal investigations and help businesses and individuals cooperate with and respond to government investigations and enforcement actions at the state and federal levels.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

Haverstick's litigation practice focuses primarily on representing government officials and entities in the Supreme and Commonwealth Courts of Pennsylvania, as well as other state and federal appellate courts, in matters ranging from public corruption investigations to the Right - to - Know Law to the constitutionality of state laws.

He has tried numerous cases to successful verdicts in federal and state courtrooms across the country and has also guided clients through investigations conducted by the IRS, the Department of Health and Human Services and other government agencies.

Fraud and abuse prevention, investigation and resolution, including resolution of State and federal government investigations

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.

Chananie has also defended numerous clients against civil government actions and investigations, including in False Claims Act cases, threatened Anti-Kickback prosecutions, and various state and federal audits.

Served as lead e-discovery counsel for a Fortune 100 manufacturer in connection with multiple state and federal government investigations and multidistrict litigation proceedings.

The following departments or agencies provided loan repayment assistance to one or more attorneys: Commerce, Defense, Energy, Health and Human Services, Housing and Urban Development, Justice, State, Transportation, Treasury, Veterans Affairs, Chemical Safety and Hazard Investigation Board, Commodity Futures Trading Commission, Environmental Protection Agency, Federal Energy Regulatory Commission, Federal Retirement Thrift Investment Board, Federal Trade Commission, Government Accountability Office, Library of Congress, Nuclear Regulatory Commission, Pension Benefit Guaranty Corporation, Postal Regulatory Commission, Securities and Exchange Commission, and Surface Transportation Board.

Our lawyers have played an integral role in many of the most significant cases across the globe over the past several years, including internal and governmental investigations; international arbitration proceedings; patent, copyright and trademark cases; regulatory, government and public policy disputes; securities class action lawsuits; and federal and state appellate cases.

Our Advertising & Marketing Litigation attorneys have deep knowledge of the different falsity and substantiation standards that apply in investigations and litigations before the Federal Trade Commission, state and local government agencies, the National Advertising Division and all kinds of private civil litigation, as well as the procedural ins and outs and best tactics to help defend our clients» advertising and marketing against each type of challenge.

Our firm's energy litigators, a number of whom have previous government experience at the FERC, Environmental Protection Agency and Department of Justice, regularly represent clients in complex regulatory litigation before, and investigations undertaken by, the FERC, the departments of Energy, Commerce, the Interior, and Agriculture, and many other federal and state regulatory bodies.

Gray Reed's white collar defense practice represents individuals and corporations, both domestic and international, in all facets of government inquiries, including internal investigations, federal and state administrative investigations, grand jury investigations, trial, and appeal.

She has over 25 years of experience in federal and state government enforcement matters, internal investigations and related business and securities litigation.

LM About Josh Robbins: Josh Robbins, the chair of the firm's White Collar Defense and Government Investigations Depart - ment, has represented the governments of the United States and other sover - eign nations, Global 500 and Fortune 500 corpo - rations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international ar - bitrations, and complex government investigGovernment Investigations Depart - ment, has represented the governments of the United States and other sover - eign nations, Global 500 and Fortune 500 corpo - rations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international ar - bitrations, and complex government investiggovernment investiga - tions.

William Burck, Co-Chair of the Firm's Investigations, Government Enforcement and White Collar Criminal Defense Practice Group, former federal prosecutor, Southern District of New York, former Special Counsel and Deputy Counsel to the President of the United States, former U.S. Supreme Court clerk, and one of only a handful of lawyers recently named a «White Collar MVP» by

Our lawyers represent and defend clients in investigations, audits, and claim proceedings before the numerous US federal and state government agencies that have investigative and quasi-judicial authority.

High - stakes products litigation typically requires our clients to mount their defense on multiple fronts, which may include class action litigation, multidistrict litigation, individual personal injury actions at the state and federal level, consumer fraud actions, actions by health care providers, False Claims Act litigation, actions by state attorneys general, government investigations, and internal reviews.

Determine and manage office interchange within assigned government agencies; this includes transporting Information Technology equipment, moving furniture to secured locations for the Federal Bureau of Investigation and the State Department, and processing a multitude of incoming and outgoing mail for various Governmentgovernment agencies; this includes transporting Information Technology equipment, moving furniture to secured locations for the Federal Bureau of Investigation and the State Department, and processing a multitude of incoming and outgoing mail for various GovernmentGovernment Agencies.

«Given the shameful over-representation of young Aboriginal people in detention throughout Australia, the Federal Government must consider broadening its investigations to other States and Territories.