Sentences with phrase «federal grand jury investigation»

She has also represented clients, including corporations and public officials, in federal grand jury investigations.

Representing US brokerage firms in federal grand jury investigations for alleged broker misconduct and investor fraud.

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.

Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.

His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.

James Burke, the former Suffolk County police chief of department, was arrested Wednesday on charges of assaulting a handcuffed suspect and conspiring to cover it up during a federal grand jury investigation, according to court documents.

Macedonio's case was handled by Spota's top corruption prosecutor, Christopher McPartland, who is the subject of a federal grand jury investigation for possible obstruction of justice charges in connection to former Suffolk police chief James Burke, Newsday has reported.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

The federal fund is the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.

James Burke, the former Suffolk County police chief of department, was arrested on charges of assaulting a handcuffed suspect and conspiring to cover it up during a federal grand jury investigation, according to court documents.

Anyone who is a target of a federal grand jury investigation or is aware that they are being investigated for federal criminal charges should secure a qualified federal criminal defense lawyer in Virginia to provide a strong defense.

Representing a public logistics company in a federal grand jury investigation of alleged handling and processing of hazardous waste without proper permits.

Representing a cruise line's chief engineer in a federal grand jury investigation for alleged Clean Water Act violations regarding oil pollution on the high seas.

Represented successfully over 20 managerial and sales employees in a federal grand jury investigation in San Francisco regarding Genentech's marketing and promotional practices.

The article details some of the hurdles Arpaio is facing in his quest to capture a sixth four - year term, not least among which is a federal grand jury investigation into alleged abuses of power.

Represented a major national law firm in a federal grand jury investigation and subsequent indictment.

Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal grand jury investigation in Virginia.