Sentences with phrase «federal investigations related»

With more than 20 years of legal experience, we defend doctors, clinics, hospitals, providers of durable medical equipment, medical billing and coding companies and other businesses facing federal investigations related to:

Recent assignments include the bankruptcy estate of MF Global Holdings Ltd. hiring the firm in October to represent the brokerage in federal investigations related to its collapse.

Cohen, who has served as Trump's lawyer for more than a decade, is under federal investigation related to a 2016 payment he made to adult film actress Stormy Daniels, among other matters.

Not exact matches

On June 8, as the investigation proceeded, the incident response team shared with relevant agencies that there was a high degree of confidence that OPM systems containing information related to the background investigations of current, former, and prospective Federal government employees, and those for whom a federal background investigation was conducted, may have been exfilFederal government employees, and those for whom a federal background investigation was conducted, may have been exfilfederal background investigation was conducted, may have been exfiltrated.

They conduct investigations related to suspected violations of federal, state, or local laws to prevent or solve crimes.

One day in early 2016, federal authorities showed up at Mr. Greenberg's Morgan Stanley office to serve a subpoena related to the investigation, according to Edie Rogoway, Ms. Williams's lawyer.

He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.

This memorandum provides Members an update on significant facts relating to the Committee's ongoing investigation into the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential elinvestigation into the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential elInvestigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential election cycle.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

One possible step forward is that abortion providers — as long as they are legally allowed in this country — should have to be independent corporations that only perform abortions and receive no federal funding, with regular inspections and investigations both financial and health - related, and the passing of new laws which more strictly regulate their practice.

Moses and Paul Obeid have filed an application (NSD490 / 2014) in the Federal Court challenging s 155 notices issued to them by the ACCC as part of the ACCC's investigation into alleged cartel conduct relating to the 2009 tender process for an exploration mining licence over the Mount Penny coal tenement in the Bylong Valley.

It may be least expected because of more than game - related stresses, given the news that broke during the Memorial that he was involved in a federal investigation into insider trading.

After investigations by the United States Federal Trade Commission and Canada's Competition Bureau in 2010, 4 US bamboo companies were charged, and 78 warnings were issued for misleading advertising claims related to «bamboo fabrics».

After acknowledging the economic development program is under federal investigation and possible wrongdoing revealed by the inquiry, the Cuomo administration hired a former prosecutor to review contracts related to the Buffalo Billion.

Federal prosecutors in New York asked the Trump Organization, the president's flagship company, for records relating to a $ 130,000 payment to a former adult - film actress, Stormy Daniels, as part of an investigation into Cohen.

The Cohen investigation has since been reassigned to federal prosecutors in the Southern District of New York (SDNY), providing some indication that the Cohen matter may be unrelated to the core of Mueller's investigation into Russian interference in the 2016 presidential election, although it remains unclear whether the case was wholly transferred to the SDNY or if Mueller retains certain aspects of it that are related to the Russia investigation.

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.

After a light hearted beginning, question topics included his expectations concerning Kathy Hochul's separate primary, where he expects votes to come from, his «position» in the John Liu / Tony Avella senate primary, reports of pressure from Cuomo's staff and allies on Democrats to refrain from endorsing Zephyr Teachout, Teachout's comment that her qualifications include «not under federal investigation», whether Teachout is qualified to be governor, whether votes for Teachout are an anti-Cuomo protest, his encounter with Teachout at the Labor Day Parade and Tim Wu's related comment that Cuomo «failed a basic test of decency and civility».

The past year has seen Liu's campaign weather a number of legal problems related to the Comptroller's campaign finance reports, including an ongoing federal investigation, as well as the arrest of both his former treasurer Jenny Hou and a campaign fundraiser, Oliver Pan, who was indicted for his role in a straw bundling scheme.

Colatarci's attorney says she is cooperating with federal prosecutors after being subpoenaed for an investigation relating to the senator and his campaign committee.

The Daily News has reported that NYCLASS and their former consultant, the Advance Group, are under federal investigation for activities related to the 2013 mayoral race, though people close to both groups deny those reports.

The contract was rejected less than a month later because of «lingering vendor responsibility issues» related to the federal investigations that have entwined Broadway Stages and de Blasio.

Ulrich did not provide details of what he will be announcing, but stressed that the timing of the announcement was not related to Thursday's announcement from state and federal prosecutors who said they would not pursue charges against de Blasio or his aides following a months long investigation into the mayor's fundraising practices.

After «the indictment of 11 figures in a federal corruption investigation related to gambling legislation, some consider the issue dead and others know that «black eye» will be tough to overcome.»

A $ 643,000 payment was approved by Comptroller Tom DiNapoli's office for a law firm to provide legal services for Gov. Andrew Cuomo's office related to the federal investigation of the Buffalo Billion economic development program.

The Executive Chamber has shelled out $ 950,000 for legal services related to a federal investigation into the Buffalo Billion and SUNY Polytechnic Institute development projects.

that total state spending for outside legal services related to the federal and state investigations could approach $ 7 million.

This past summer, we had submitted a Freedom of Information Law request to the agency requesting «a copy of any agreements — since 1/1/2015 between the agency and any law firm or vendor of legal services — that are related, in part or in whole, to federal or state law enforcement investigations.»

to the agency requesting «a copy of any agreements — since 1/1/2015 between the agency and any law firm or vendor of legal services — that are related, in part or in whole, to federal or state law enforcement investigations.»

The Alt reported in July that total state spending for outside legal services related to the federal and state investigations could approach $ 7 million.

After a stint as The News» computer assisted reporting editor, Heaney joined the paper's newly formed investigative reporting team and produced a series of investigations related to economic development, including the city's squandering of federal block grant funds, and, with colleague Patrick Lakamp, the failings of the state Empire Zone program.

Gov. Andrew Cuomo's office on Friday afternoon ordered a «full review» of his key economic development program for western New York after news broke the administration had received a subpoena related to the federal investigation.

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

Leading a Congressional Black Caucus rally in Columbus, Ohio, Queens Congressman Gregory Meeks vented his distress over Federal Bureau of Investigation Director James Comey's «unbelievable letter» yesterday regarding newfound emails related to the investigation of Hillary Clinton's private server, and darkly insinuated that the missive might have had politicalInvestigation Director James Comey's «unbelievable letter» yesterday regarding newfound emails related to the investigation of Hillary Clinton's private server, and darkly insinuated that the missive might have had politicalinvestigation of Hillary Clinton's private server, and darkly insinuated that the missive might have had political motivations.

Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the condFederal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the condfederal housing officials for payment related to the conditions.

The party said investigations have shown that the Federal Government has been lying to Nigerians on oil - related issues while using the Nigerian National Petroleum Corporation to bandy figures with intentions to arrive at government» s predetermined agenda to increase the price of fuel.

In a wiretapped call played for jurors last week, Barrella warned Adam that it was a bad time to pursue AbTech - related legislation in Albany following news that the senator was under federal investigation.

reported, based on public records and other media accounts, that public and quasi-public entities» spending on outside counsel related to state and federal investigations that led to corruption charges against a total of ten former state officials and business executives could approach $ 7 million.

In early July, The Alt reported, based on public records and other media accounts, that public and quasi-public entities» spending on outside counsel related to state and federal investigations that led to corruption charges against a total of ten former state officials and business executives could approach $ 7 million.

SUNY Polytechnic, one of the state agencies involved in the deal, signed a $ 1.5 million legal contract with a Manhattan law firm this summer but won't say whether the work is related to a federal investigation.

But if Schwartz's appointment was extraordinary, what was indeed flabbergasting was that before he even began his review he admitted the federal investigation» has recently raised questions of improper lobbying and undisclosed conflicts of interest by some individuals which may have deceived state employees involved in the respective programs (related to the Buffalo Billion and SUNY Poly projects) and may have defrauded the state.»

Large Newspaper — Circulation of 150,000 or more Gold Award: Ryan McNeill, Deborah J. Nelson, Yasmeen Abutaleb and the Reuters team Reuters «The Uncounted» series Sept. 7, Nov. 18, Dec. 15 and Dec. 22, 2016 Fifteen years after the U.S. government declared antibiotic - resistant infections to be a grave threat to public health, a Reuters investigation, «The Uncounted,» found that infection - related deaths are going uncounted because federal and state agencies are doing a poor job of tracking them.

In 2004, the Federal Bureau of Investigation (FBI) issued indictments against 11 people for criminal offenses against the district related to financial mismanagement.

On January 14, 2016, WILL filed a FOIA request with the United States Department of Justice seeking records related to the Obama Administration's 4 - year - long investigation into whether the Milwaukee Parental Choice Program (MPCP) violates federal disability law.

Identify, investigate, and resolve discrimination matters and complaints relating to programs and activities receiving federal funding, through utilization of robust outreach, new investigation strategies, and data - driven analysis.

Since 2014, she has worked as an attorney with the Federal Coordination and Compliance Section, where she coordinates with federal agencies to ensure consistent enforcement of civil rights statutes and Executive Orders prohibiting discrimination in federally conducted and assisted programs and activities and participates in investigations and lawsuits related to the failure to provide language access seFederal Coordination and Compliance Section, where she coordinates with federal agencies to ensure consistent enforcement of civil rights statutes and Executive Orders prohibiting discrimination in federally conducted and assisted programs and activities and participates in investigations and lawsuits related to the failure to provide language access sefederal agencies to ensure consistent enforcement of civil rights statutes and Executive Orders prohibiting discrimination in federally conducted and assisted programs and activities and participates in investigations and lawsuits related to the failure to provide language access services.

The Federal Bureau of Investigation has recently made it easier for consumers to submit complaints relating to complaints of fraud or deception through its online platform, found here.

Given the evidence from Jensen, Johnson and Mercer (2000, 2002) that the return and risk of commodity futures appear to be related to the Federal Reserve's manipulation of policy rates, we extended the investigation by examining a tactical allocation scheme linked to changes in policy rates.

I hereby consent to a background investigation and release and hold harmless Guide Dogs of America employees / agents, law enforcement agencies, credit reporting agencies, state and federal agencies, educational institutions, owners present and / or past employers, landlords, and all officer and employees that shall provide information to Guide Dogs of America, upon request, for and again any and all claims, suits, or expenses arising from or related to the content, validity, or handling of said reports.

A veterinarian who is licensed in another state, and who is in good standing in such state, providing services directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the veterinarian for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the veterinarian possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.