Sentences with phrase «federal criminal probe»

(Holmes, who agreed to pay a $ 500,000 fine, forfeit shares, and give up voting control of Theranos, did not admit or deny the allegations; there is also an ongoing federal criminal probe into the company.)

Represented owner of a multi-million-dollar health care services company in federal criminal probe resulting in a deferred prosecution agreement

A fresh start for Uber: After a turbulent year of executive turnover, sexual harassment allegations, and multiple federal criminal probes, Uber could turn a new leaf in 2018.

The company also said it had been served with a subpoena in a federal criminal probe linked to norovirus cases in California last year.

Daniels's suit over the nondisclosure agreement is temporarily on hold for 90 days, as Cohen faces more pressing legal troubles in the form of a federal criminal probe.

That suit is temporarily on hold for 90 days, as Cohen faces more pressing legal troubles in the form of that federal criminal probe.

A federal criminal probe will be opened into WikiLeaks» dump of documents detailing alleged surveillance of everyday electronics, including smartphones and smart TVs.

«The fact that we're even having a discussion about an ex-governor who resigned because he was part of a federal criminal probe and now he's running to be the chief banker of the city when he absolutely tried to segregate payments to avoid federal detection... there's just something wrong with that.»

Whether those lanes were blocked intentionally as part of a revenge scheme by Governor Christie is now the subject of a federal criminal probe.

ALBANY — State officials have been formally banned from speaking with Todd Howe, a lobbyist at the center of a federal criminal probe into how SUNY Polytechnic Institute awarded several development contracts.

NEW YORK — Rising Brooklyn politician Eric Adams, a retired NYPD captain, was among the targets of a federal criminal probe, court records revealed Wednesday.