Sentences with phrase «federal grand jury investigations for»

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

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.

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.

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.

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.

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.

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.

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.

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.

Extensive work for clients summoned before federal grand juries and significant experience with police internal affairs investigations, disciplinary boards and regulatory agency hearings.