Sentences with phrase «grand jury investigations»

We have successfully represented both corporations and individuals in congressional investigations, grand jury investigations, at trial and on appeal.

Regularly represent clients in grand jury investigations and defend businesses and individuals in white collar criminal investigations and prosecutions around the globe, in parallel civil enforcement proceedings and in related third - party proceedings.

Gray Reed's white collar defense practice represents individuals and corporations, both domestic and international, in all facets of government inquiries, including internal investigations, federal and state administrative investigations, grand jury investigations, trial, and appeal.

Mr. Spodek represents individuals and businesses in criminal investigations, grand jury investigations, violations, misdemeanor and felony cases.

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.

This background provided an indispensable tool in the representation of criminal defendants in grand jury investigations, pre-trial hearings, trial, appeals and navigating the corrections process.

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

His criminal practice consists of traditional white - collar criminal matters, internal corporate investigations, environmental crimes, grand jury investigations and related administrative proceedings.

Since 1990 Robert C. Bonsib, Esq. has represented individuals and organizations in grand jury investigations and in trial and appellate proceedings in the state and federal trial and appeals courts of Maryland and the District of Columbia.

In addition to guiding businesses and business professionals through regulatory investigations, our attorneys have extensive experience and skill in advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such as:

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

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.

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

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.

Mr. Ivey's practice focuses on white collar criminal defense, Congressional and grand jury investigations, civil litigation, regulatory matters, crisis management counseling and internal corporate investigations.

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

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

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.

Represented financial institution in SEC financial accounting fraud investigation and related OCC and grand jury investigations.

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 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.

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.

In the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictment.

The result of a five - year grand jury investigation?

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.

Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the 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.

CPC, whose products include Hellmann's mayonnaise, Mazola corn oil and Skippy peanut butter, is one of several corn - refining companies sued after a grand jury investigation of possible antitrust violations...

@DVK The article does mention that, but I'm skeptical that explains the disparity, as that would have to mean that every single grand jury investigation of a police officer, more or less, was motivated by public outcry, and no grand jury investigations not of police officers were.

Prosecutors declined to comment after court Thursday, but Richard Donoghue, U.S. Attorney for the Eastern District of New York, said in a press statement later that Walker «attempted to obstruct a grand jury investigation and then lied to the FBI» while serving as a public official.

«I also understand the political motive for such accusations as the grand jury investigation» — a federal probe into state Democrats» funding of Gov. Dannel P. Malloy's 2014 re-election campaign — «gets deeper and closer to the Democratic Party,» Fasano wrote.

Abelove's legal problems began when he held the grand jury investigation of Sgt. Randall French fatally shooting Edson Thevenin.

In just 14 lines of type, the indictment signed by U.S. Attorney Richard Donoghue alleges that Walker tried to thwart a grand jury investigation in August, and then lied when he was questioned by the FBI in November.

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

«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.

Though never a prolific tweeter to begin with, Levy had more or less fallen off a bit after a grand jury investigation, which he pushed back hard against.

Syracuse Police Chief Frank Fowler, shown in this Nov. 29, 2011 file photo, said Onondaga County District Attorney William Fitzpatrick's grand jury investigation into his son's traffic infraction is unusual.

Onondaga County District Attorney William Fitzpatrick, shown in this Dec. 7, 2011 file photo, has launched a grand jury investigation of a fender bender auto accident involving the son of Syracuse Police Chief Frank Fowler.

Syracuse, N.Y. — Syracuse Mayor Stephanie Miner accused District Attorney William Fitzpatrick on Monday of carrying out a vendetta against Police Chief Frank Fowler by launching a grand jury investigation into a parking lot fender bender involving Fowler's son.

Fitzpatrick launched a grand jury investigation after Fowler Jr. admitted he was backing up a city - owned pickup truck when he accidentally scraped the passenger side of another city employee's vehicle, according to police reports.

The revelation about French's immunity from prosecution comes as Attorney General Eric Schneiderman obtained a court order authorizing his office to take custody «of the notes, minutes, and exhibits of any grand jury investigation into the death of Edson Thevenin.»

The grand jury investigation — which Fitzpatrick defended as necessary because of the mayor's lack of cooperation — marks the latest spat in an rare public war between Onondaga County's top law enforcement officials.

«Senator Ortt has not yet been asked to offer testimony in the grand jury investigation of George Maziarz.

The federal fund is now 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.

Suffolk County District Attorney Thomas Spota is expected to announce the results of a grand jury investigation into last summer's fatal limousine crash in Cutchogue.

Apparently a grand jury investigation of Silver's outside income began in June, 2013, pre-dating the existence of the commission.

Syracuse, NY — Any semblance of peace between Onondaga County Executive Joanie Mahoney and the leadership of her own political party has vaporized amid battles over political patronage and a grand jury investigation into allegations of election law violations.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.