Sentences with phrase «grand jury investigation»

He also directed complex grand jury investigations of large institutions and individuals allegedly involved in criminal activity.

She has also represented clients, including corporations and public officials, in federal grand jury investigations.

The result of a five - year grand jury investigation?

Our antitrust lawyers have defended numerous corporate clients facing grand jury investigation and criminal prosecution for alleged antitrust violations.

He has also been involved in numerous grand jury investigations, both as a prosecutor and a defense attorney.

He has led independent investigations for committees of the boards of directors of public companies that have faced grand jury investigations and other allegations of wrongdoing.

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.

Represented a manufacturer in grand jury investigation of pricing of extruded rubber thread.

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

Mr. Wade has represented numerous Fortune 500 companies on compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns.

We have represented clients in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.

The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.

Top state Democrats and their lawyers said Thursday that the U.S. attorney's office has closed a criminal grand jury investigation into the way the party financed campaigns in the 2014 election and no one will be charged.

Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into... Read More

He has also represented numerous Fortune 500 companies on various compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns, as well as in numerous contractual and business disputes.

Federal agents have already reviewed multiple email accounts maintained by Cohen as part of an ongoing grand jury investigation, according to the filing.

Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal charges following the results of a new grand jury investigation of clergy sexual abuse, Williams said.

Bevilacqua, now 87 and reportedly in ill health, was one of the subjects of a two - year Philadelphia grand jury investigation that ended just two weeks ago.

In 2003, he stepped into the national spotlight for an extensive grand jury investigation that concluded the Diocese of Rockville Centre protected pedophile priests and silenced their victims.

«We have heard today from one of my US lawyers that there may be a US indictment for espionage for me coming from a secret grand jury investigation,» the Wikileaks founder told Sky News.

Catsimatidis also gave money to the political nonprofits that have made de Blasio and his aides the subject of two parallel grand jury investigations.

Soares noted that Schneiderman's ongoing investigation of Abelove's handling of the 2016 fatal shooting in Troy is ongoing even as Abelove is now tasked with overseeing any potential grand jury investigation of Tuesday's shooting.

Federal prosecutors have subpoenaed records involving former U.S. Sen. Alfonse D'Amato and other top Long Island political figures as part of a wide - ranging grand jury investigation into the finances of three prominent local foundations that have given out millions of dollars.

TROY — A nearly 4 - year - old grand jury investigation into allegations the Rensselaer County Democratic chairman was shaking down government workers for political contributions has re-emerged in the backdrop of a contentious district attorney's race.

Mr. Skelos predicted that the final budget would also drop a proposal by the governor to create an independent monitor to review grand jury investigations into killings of unarmed civilians by police officers.

The attorney general's probe marks the first grand jury investigation of a sitting district attorney by Schneiderman's office since Gov. Andrew Cuomo signed an executive order in 2015 giving Schneiderman authority to intervene in cases in which unarmed civilians are killed during confrontations with police.

Spota also drew heat for the aborted grand jury investigation into the 2011 shooting of cabdriver Thomas Moroughan by drunken, off - duty Nassau officers.

Represented financial institution in receivership proceedings arising from grand jury investigation into money laundering.

His criminal defense practice is similarly diverse, involving everything from federal death penalty and fraud cases and representation of witnesses and potential defendants during grand jury investigations to state felonies and serious traffic matters such as DWI.

For the Division of Criminal Justice: City of Torrington Grand Jury investigation; investigation and prosecution of Windham County High Sheriff and two Special Deputy Sheriffs on corruption and obstruction of justice charges and expert witness on prosecutorial misconduct allegations.

There, he conducted complex grand jury investigations involving fraud, false statements, obstruction of justice, and perjury charges as aspects of enforcing federal criminal civil rights statutes.

In re Grand Jury Investigation No. 83-2-35, 723 F. 2d 447, 454 (6th Cir.

Represented individual targets in an EPA and DOJ RCRA and Clean Water Act grand jury investigation in Montana, resulting in a declination of all criminal charges.

Represented companies in criminal antitrust grand jury investigations in healthcare, paper products, cable television, chemicals, and telecommunications industries

In Massachusetts, for example, the Supreme Judicial Court held in In the Matter of a John Doe Grand Jury Investigation, 408 Mass. 480 (1990), that the privilege survived the death of the client.

As a landord evicting tenants indited in a major grand jury investigation I don't even mention that in anything approaching official documents.

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

Macedonio's case was handled by Spota's top corruption prosecutor, Christopher McPartland, who is the subject of a federal grand jury investigation for possible obstruction of justice charges in connection to former Suffolk police chief James Burke, Newsday has reported.

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.

The federal fund is the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.

Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into the July 2015 limo crash that resulted in the death of four women in Cutchogue, his office has announced.

In that position, he conducted numerous grand jury investigations, was lead trial counsel in over 30 trials, and successfully represented the United States in numerous appeals before the Ninth Circuit Court of Appeals.

Our antitrust litigation docket includes grand jury investigations, class actions, parallel litigation in state and federal courts, multi-district litigation, preliminary injunction hearings and other complex proceedings.

Attorneys said they will announce a new lawsuit Monday against the Archdiocese of Philadelphia, which has been the subject of a two - year grand jury investigation into claims officials ignored and covered up sex crimes against children.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.

Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.

Ed has represented engineering firms, health care companies, and defense firms in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.

He also defends corporations, directors and officers in actions arising under securities laws, deceptive trade practice statutes, RICO, ERISA, and the Clayton and Sherman Acts, as well as in grand jury investigations.

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.