Sentences with phrase «federal grand jury investigations»

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

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.

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.

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

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.

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.

«Specifically, over a period of more than four years, the defendants attempted to cover up the assault of a handcuffed prisoner by Burke by obstructing the federal grand jury investigation and, when they learned that the scope of the investigation expanded into an investigation of the obstructive conduct, the defendants then attempted to obstruct the obstruction investigation,» Rohde wrote.

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.

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.

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.

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 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.

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

New York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island grand jury not indicting a New York City police officer in the death of Eric Garner, saying in a statement his administration is «ready to cooperate» with a possible federal investigation.

But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.

As part of Special Counsel Robert Mueller's investigation, a federal grand jury recently indicted 13 Russian nationals and three Russian entities for waging «information warfare» against the U.S.

«I also understand the political motive for such accusations as the grand jury investigation» — a federal probe into state Democrats» funding of Gov. Dannel P. Malloy's 2014 re-election campaign — «gets deeper and closer to the Democratic Party,» Fasano wrote.

She withdrew from the case last month, citing a conflict because her husband former Niagara County Republican Chairman Henry F. Wojtaszek testified in late 2014 before a federal grand jury in Manhattan as part of a related investigation.

The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.

The state's two U.S. senators on Wednesday called for a federal investigation into the death of Eric Garner after a State Island grand jury decided not to indict Officer Daniel Pantaleo in the case.

In the late 90's, a federal grand jury in Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contributions.

A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the investigation.

Attorney William McGinley says Friday that federal prosecutors intend to charge his client after more than two years of investigation plagued by «malicious leaks, violations of grand jury secrecy, and strong - arm tactics.»

A Staten Island grand jury declined to indict Pantaleo in December of 2014, and the matter remains under a separate federal investigation.

Michael Goodwin: «With subpoenas issued, investigations spreading and at least one federal grand jury at work, the question isn't whether Bill de Blasio's administration has a corruption problem.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.

The investigation, which is being led by the U.S. Department of Labor, was revealed last month when a federal grand jury subpoena was sent to the Rockland County PEF union formerly headed by Deborah J. Lee, whose purchases first drew scrutiny within her union's ranks two years ago.

Even after a grand jury decided not to indict NYPD Officer Daniel Pantaleo in the death of Eric Garner, sparking nationwide protests, the case promised to drag on for years thanks to a federal civil rights investigation, internal NYPD probe, and civil suit from Garner's family.

Federal prosecutors have subpoenaed records involving former U.S. Sen. Alfonse D'Amato and other top Long Island political figures as part of a wide - ranging grand jury investigation into the finances of three prominent local foundations that have given out millions of dollars.

Separate grand juries have reportedly begun hearing evidence related to the state and federal corruption investigations into the de Blasio administration.

«There are states that have grand juries designed specifically to conduct an investigation and write a report, but you don't get that at the federal level, so it's either indict or you don't hear about the case again,» he said.

In the meantime, Assemblyman Karim Camara, chair of Black, Puerto Rican, Hispanic, and Asian Legislative Caucus, said the group sent a letter to U.S. Attorney General Eric Holder last month asking that the Department of Justice launch a full investigation into whether Graham's civil rights were violated and to determine whether a federal grand jury should be convened.

In March 2015, after coming under investigation by a federal grand jury about its operations, Exide agreed to shut down the plant but left little means to clean up the contamination beyond the smelter site.

Ed has represented engineering firms, health care companies, and defense firms in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown MinneFederal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal courthouse in downtown Minneapolis.

Howard Bashman comments on this story from the New York Times (6/22/06), reporting that eight pages of a 51 - page government brief filed in federal court that had been blacked out to protect sensitive information concerning a grand jury investigation of steroid use in baseball can be viewed by cutting and pasting the passages into a word - processing document.

Andrew has represented corporations, their officers and employees in criminal investigations before federal and state grand juries and in defense of criminal matters in the federal and state trial courts.

Since 1990 Robert C. Bonsib, Esq. has represented individuals and organizations in grand jury investigations and in trial and appellate proceedings in the state and federal trial and appeals courts of Maryland and the District of Columbia.

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.

He concentrates his practice in commercial trial practice in federal and state courts, USA PATRIOT Act and Bank Secrecy Act litigation and compliance matters, internal corporate investigations, and grand jury and administrative investigations.

His experience includes representing clients in investigations by the Securities and Exchange Commission, as well as before Federal Grand Juries, the Federal Trade Commission, and before various state and local regulatory agencies, including the California and Arizona State Boards of Accountancy.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.