Sentences with phrase «federal grand jury subpoena»

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.
Some of the contours of the inquiry were made clear in a federal grand jury subpoena served on the State University of New York Polytechnic Institute, which has played a central role in administering the governor's program, known as the Buffalo Billion.
JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.
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.
The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.
Two of the people said the governor's office was served in recent days with a federal grand jury subpoena for documents related to these issues.
a b c d e f g h i j k l m n o p q r s t u v w x y z