Sentences with phrase «federal public prosecutor»

The federal public prosecutor is entitled to verify the compliance with such requirements, but both the divisions and the general legal counsel of CVM still preserve the final word in the decision to propose a formal accusation or not.

Such accusation may not be proposed without prior clarification of the facts by the defendant and the opinion of the federal public prosecutor on the compliance with the requirements in italics above (even though, such opinion is non-binding).

Finally, CVM cooperates with the federal public prosecutor in violations that may result in class actions and those also constituting criminal offences (eg, insider trading).

CVM may also cooperate with the federal public prosecutor and the federal police to obtain judicial permission to collect original information for further examination (ie, dawn raids).

Notwithstanding, CVM may also cooperate with the federal public prosecutor and the federal police to obtain judicial permission to collect original information for further examination (ie, dawn raids).

In this context, the powers of CVM are similar to those of the federal public prosecutor.

The federal public prosecutor has investigatory powers and may also cooperate with the federal police in investigations.

At that stage, CVM also communicates the federal public prosecutor about any evidences of crimes or other public authorities about suspected acts under their powers.

• The opportunity to land a contract for federal public prosecutors; these tend to be geographically limited to where there are no federal Crown regional offices, or where it is otherwise not cost - effective for staff counsel to handle cases.

Not exact matches

Alex Whiting, a former federal prosecutor who is now a professor at Harvard Law School, said he found it «striking» that «Mueller seems to be preparing the report with an expectation that it will eventually become public.»

(For eligible attorneys) Provide supervision, education, or training of other persons providing prosecutor or public defender representation and must not be in default on repayment of any federal student loans

Be a state or federal public defender or state prosecutor who agrees to remain employed as public defender and prosecutor for at least three years

The John R. Justice Student Loan Repayment Program provides up to $ 10,000 per year of law school loan repayment for state and federal public defenders and state prosecutors who agree to remain employed as public defenders and prosecutors for at least three years.

She later returned to the public service sector, working as a federal prosecutor in the United States Attorney's Office for the Southern District of New York.

Bharara had risen to prominence as a federal prosecutor in part for his aggressive pursuit of public corruption in city and state government.

First off, he is a former federal prosecutor, so if the idea is to send a public interest crusader to replace Skelos, who was convicted of federal corruption last year, Kaminsky is probably the right guy.

He was indicted by federal prosecutors for depriving the right of the public to «honest services» later that year, but is fighting the charges in court.

Close to $ 2 Billion in public funds in play Today's sweeping indictments by federal and state prosecutors resoundingly confirm that the state's use of non-profits and SUNY to award billions in state economic development contracts has created huge and systemic opportunities for corruption.

This time the cases of Sheldon Silver, former speaker of the Assembly, and Dean Skelos, former majority leader of the Senate, are being watched nationwide as test cases of federal prosecutors» ability to win public - corruption convictions under a new legal standard.

Federal prosecutors, state district attorneys, reform organizations, and members of the general public testified at the hearing.

Immediately before he was elected senator in 2015, he was a federal prosecutor in the Brooklyn - based Eastern District, where he served as acting head of the public integrity section.

Federal prosecutors say the 48 - year - old helped developers of a Hudson Valley power plant and a Syracuse company that has built numerous public facilities.

Bruno since his acquittal has become a critic of the power federal prosecutors wield, especially in white collar and public corruption cases.

«If you can find a corrupt mayor of New York City, holy moly, that's a big prize,» said Jennifer Rodgers, a former federal prosecutor who now heads the Center for the Advancement of Public Integrity at Columbia Law School.

NYCHA's compliance with federal requirements «regarding lead and lead - based paint in public housing,» is being probed by prosecutors in US Attorney Preet Bharara's office, Judge Deborah A. Batts wrote in the order.

In a statement following Tuesday's ruling, federal prosecutors in New York's Southern District said they will seek a second trial «where we will have another opportunity to present overwhelming evidence of Dean Skelos and Adam Skelos's guilt and again give the public the justice it deserves.»

Kaminsky, a former federal prosecutor, made passage of stringent reforms on the income and pensions for public officials the center of his campaign in the brutal fight with Republican candidate Chris McGrath.

(Reuters)- Lawyers for once - powerful former New York State Assembly Speaker Sheldon Silver asked a judge on Tuesday to throw out federal corruption charges against him because a top prosecutor made «prejudicial» public statements about his guilt.

Randall W. Jackson, a former federal prosecutor who in 2012 helped to try and convict Larry B. Seabrook, a Democrat who was then a member of the New York City Council, said that in public corruption trials, a defendant had «the potential to change even the physical dynamics of the courtroom.»

One of the nine public employees recorded is not under investigation, Brooklyn federal prosecutors said, but they refused to release that name.

«If it's a reversal, it's going to make it more difficult for these cases in the future,» said Randall Eliason, a former federal prosecutor specializing in public corruption and government fraud.

The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.

Eventually the associate began working with FBI agents and Brooklyn federal prosecutors probing public corruption.

Randall Eliason, a former prosecutor who specialized in public corruption and government fraud, said an elected official could now demand $ 10,000 for arranging a meeting for a constituent and not run afoul of federal bribery law.

They included Kathleen Rice, a U.S. representative from Long Island who unsuccessfully challenged Schneiderman in the 2010 Democratic primary; Preet Bharara, the former U.S. attorney from Manhattan; Alphonso David, Cuomo's chief counsel; Michael Gianaris, a state senator from Queens and chief political strategist for the Democratic conference; Zephyr Teachout, a Fordham Law School professor who ran for governor in 2014; Letitia James, the New York City public advocate; Carrie H. Cohen, a former federal prosecutor who handled the trial of former Assembly Speaker Sheldon Silver; Rep. Sean Patrick Maloney, D - N.Y.; and Benjamin Lawsky, formerly the state's top financial regulator.

Gov. Andrew Cuomo on Tuesday in a rare public cabinet meeting insisted there was enough independent oversight of the state's economic development programs, pointing to local and federal prosecutors already in place.

The guilty verdict is another conviction for U.S. Attorney Preet Bharara, the federal prosecutor for the Southern District of New York who has led a number of high - profile corruption cases of state lawmakers and public officials.

Federal prosecutors have launched «an assault on the criminal opacity of Albany,» in the words of one Justice Department official, and could take the unusual step of producing a grand - jury report on systemic public corruption in the state Capitol.

The criminal case is over, and federal prosecutors say they have no problem with the public seeing video of a defendant's brutal mistreatment inside the City of Buffalo cell block.

Federal prosecutors, bent on telling a story of public corruption, used cherry - picked evidence, untrustworthy witnesses and innuendo to build a case against former Senate Majority Leader Dean Skelos and his son, Adam, lawyers for the men said in closing arguments yesterday.

Federal prosecutors asked a judge to sentence former state Senate Majority Leader Dean Skelos to at least 12 years in prison, following his conviction on eight counts of public corruption charges, and asked that Skelos» son, Adam, be sentenced to more than 10 years.

The interview on public radio this April, a long - planned event to discuss a range of topics, seemed like a garden - variety appearance for Preet Bharara, the top federal prosecutor in Manhattan.

In New York City, without a public schedule, Gov. Andrew M. Cuomo, whose administration was hit with a subpoena last week on the Buffalo Billion investigation from the same federal prosecutor who got the Silver conviction, issued a brief written statement saying that the Silver sentence sends «a simple message that officials who abuse the public's trust will be held accountable.»

ALBANY — Governor Andrew Cuomo, whose defunct anti-corruption commission was subpoenaed this week by federal prosecutors, vowed in an essay to keep fighting for a broader system of public campaign finance this year.

Former federal prosecutors blame juror skepticism and the new, more permissive legal definition of bribery for the stunning mistrials Thursday when two federal juries were declared hung in high - profile public...

The field includes Comptroller Kevin Lembo, former Department of Consumer Protection Commissioner Jonathan Harris, Middletown Mayor Dan Drew, Bridgeport Mayor Joe Ganim and Chris Mattei, a former federal prosecutor who specialized in public corruption cases.

CENTRAL ISLIP, N.Y. — Federal prosecutors have tried and tried again to take on public corruption in New York, going after several of the state's most powerful politicians and power brokers.

In the court documents, prosecutors said that a range of 22 to 27 years in prison would not be «unreasonable» and asked the federal judge to impose prison time «greater than any sentence imposed on other New York state legislators convicted of public corruption offenses.»

Paterson noted he's not the only one to criticize Bharara: A federal judge knocked the prosecutor for public comments made after the arrest of Assemblyman Sheldon Silver on corruption charges, saying they walk «up against the line» of appropriate.

Federal prosecutors asked a judge on Monday to sentence former state Senate majority leader Dean Skelos to at least 12 years in prison, following his conviction in February on eight counts of public corruption charges, and asked that Skelos» son, Adam, be sentenced to more than 10 years.