Sentences with phrase «federal investigations by»

Justin conducts internal investigations and has represented clients in federal investigations by the Federal Bureau of Investigation, U.S. Department of Homeland Security, Alcohol, Tobacco & Firearms Bureau, and the inspector general's offices of the U.S. Department of Defense, U.S. Department of Interior, U.S. Social Security Administration, Internal Revenue Service, and U.S. Department of Transportation.

There was enough evidence to warrant a federal investigation by the Department of Justice, and the findings of that investigation are shocking.

A funding scheme to funnel money to Democratic Senate candidates in the Hudson Valley in 2014 is now the focus of a federal investigation by the U.S. Attorney, Preet Bharara.

Cuomo's economic development practices are the target of a federal investigation by US Attorney Preet Bharara.

Cuomo's economic development practices are the target of a federal investigation by U.S. Attorney Preet Bharara.

Not exact matches

The Russian - Canadian real estate developer was caught up in the federal investigation into Trump's ties to Russia after it was discovered that Shnaider received hundreds of millions of dollars by a Russian state - run bank which may have helped pay for building the Trump Tower in Toronto.

The Federal Trade Commission (FTC) has also opened an investigation into Facebook and its role in the siphoning of 50 million users» data by an academic who then sold the information to political consultancy Cambridge Analytica without those users» knowledge.

Wells Fargo is reportedly facing a federal investigation over whether it improperly repossessed cars owned by military members.

Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.

Apple (aapl), for one, has planted a flag in the ground firmly in favor of privacy by default, as demonstrated in their recent battle with the Federal Bureau of Investigation over unlocking an iPhone used by a terrorist.

Cohen is under federal criminal investigation by prosecutors in New York.

Apple has been casting itself as a protector of user privacy in recent years, particularly earlier this year when it battled the Federal Bureau of Investigation in a high - profile case involving accessing encrypted data stored on an iPhone used by one of the San Bernardino terrorists.

The Internet service providers serving these organizations were also targeted, according to a joint statement by the U.S.'s Federal Bureau of Investigation (FBI) and Department of Homeland Security, and the National Cyber Security Centre division of the U.K.'s GCHQ intelligence agency.

That's likely an extreme case, but other investigations by state attorneys general and the Federal Trade Commission have routinely found debt - settlement companies with completion rates of 10 % or less.

The breach has prompted investigations by multiple federal and state agencies, including a criminal probe by the U.S. Department of Justice.

He knew he was under investigation by the Federal Trade Commission in the United States.

His information is believed by the government to be credible and has been corroborated upon further investigation, according to one senior federal security official.

The U.S. Federal Communications Commission is under fire for letting Verizon get off easy by settling a high - profile over-billing investigation.

The GBRMPA, whose board is currently under investigation for its links to the mining industry, added that the strict environmental conditions imposed on the project by the federal government would help protect the reef.

Among the new measures pushed by branch officials, according to the New York Times: a mandate that Air Force Office of Special Investigations personnel «confirm that reportable cases have been entered in the federal database by seeing either a printout or a screenshot from the database.»

One of the federal government's low income phone subsidy programs is bedeviled by fraud, a watchdog agency investigation concluded.

Team Herbalife, which is currently under investigation by the Federal Trade Commission, sees things differently though.

By the Federal Bureau of Investigation's estimate, scammers have turned this reliable racket into a multimillion - dollar business with thousands of compromises in the United States.

Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency bitcoin for drug trafficking and other crimes.

The papers, made public last week by a federal court in Milwaukee, Wisconsin, provide a window into the Federal Bureau of Investigation's probe of what would amount to the largest collection of stolen user names and pasfederal court in Milwaukee, Wisconsin, provide a window into the Federal Bureau of Investigation's probe of what would amount to the largest collection of stolen user names and pasFederal Bureau of Investigation's probe of what would amount to the largest collection of stolen user names and passwords.

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

A senior official at the U.S. State Department tried to push the Federal Bureau of Investigation in 2015 into dropping its insistence that an email from Hillary Clinton's private server contained classified information, according to summaries of interviews with FBI officials released by the FBI on Monday.

The company is now under federal investigation while its founder deals with a two - year ban by regulators from operating a lab.

Blood - testing firm Theranos Inc confirmed on Monday it is under investigation by federal prosecutors and the U.S. Securities and Exchange Commission.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

Although one underwriter was investigated by the Federal Bureau of Investigation and the SEC last year, on the whole the bankers of our small - company group behaved better than that: as of the spring of 1997, not one of their issues had gone under.

Phone lines belonging to Michael Cohen, President Trump's longtime personal lawyer, were tapped by federal investigators, and at least one call between the White House and Cohen was caught up in the investigation, according to a report.

The company is the subject of multiple investigations by federal agencies and state prosecutors.

The authors point to reporting in the Wall Street Journal from 2015 that Google executives» frequent visits to the White House under Mr Obama may have factored in a decision by the Federal Trade Commission to drop its antitrust investigation into the internet giant.

The point of this — according to the federal prosecutors, the Federal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini ffederal prosecutors, the Federal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini fFederal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini futures.

The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state regulators and two foreign nations.

Such a violation, if eventually confirmed by the Federal Trade Commission, could lead to many millions of dollars in fines against Facebook, said David Vladeck, who as the director of the FTC's Bureau of Consumer Protection oversaw the investigation of alleged privacy violations by Facebook and the subsequent consent decree resolving the case in 2011.

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

Federal prosecutors in Manhattan revealed in court papers Friday that Cohen, whose office and residences were raided by the FBI last week, has been under investigation for months.

Facebook is under investigation by the Federal Trade Commission over the use of personal data of 50 million users by a data analytics firm to help elect President Donald Trump.

EPA spokesman Jahan Wilcox said that the departures were unrelated to the ongoing federal investigations and that the agency was fully cooperating with the congressional probe, led by House oversight chairman Rep. Trey Gowdy, R-S.C.

Mr. Penn has been called upon for expert information by researchers for the Congressional Advisory Committee on Student Financial Aid and the Federal Bureau of Investigation, as well as being sought after for conferences and private intensive seminars.

Shkreli, 32, is under investigation by federal prosecutors in Brooklyn, New York, in an unrelated matter.

But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.

A federal crackdown on illicit foreign supplies of human growth hormone has failed to stop rampant misuse, and instead has driven record sales of the drug by some of the world's biggest pharmaceutical companies, an Associated Press investigation shows...

Federal regulators are intensifying an investigation into whether a 2015 recall by Volkswagen covered enough vehicles and fixed a problem that could prevent the driver's airbag from... more»

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

On April 16, 2018, the Department of Homeland Security (DHS), Federal Bureau of Investigation (FBI), and the United Kingdom's (UK) National Cyber Security Centre (NCSC) released a joint Technical Alert (TA) about malicious cyber activity carried out by the Russian Government.

Mr. Cohen, now facing an investigation by federal prosecutors in New York, originally said he made the $ 130,000 payment to the porn actress, whose given name is Stephanie Clifford, from a home equity line of credit and that he was not reimbursed by the Trump Organization or campaign.

Conservative foundations, multinational oil companies and a prescription drug maker were the most frequent sponsors of more than 100 expense - paid educational seminars attended by federal judges over a 4 1/2 - year period, according to a Center for Public Integrity investigation.