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.
Defended a leading cruise line company in
a grand jury investigation regarding alleged environmental pollution.
Not exact matches
«Based upon the
investigation that my office has conducted to date
regarding the July 17, 2014, death of Eric Garner, and after a careful review of the recent findings of the Medical Examiner
regarding the cause and manner of Mr. Garner's death, I have determined that it is appropriate to present evidence
regarding the circumstances of his death to a Richmond County
Grand Jury,» Mr. Donovan said in a statement.
«I will make no comment now, or during the period of time that the
grand jury is convened,
regarding the days that the
grand jury will be sitting; who may be called as a witness before the
grand jury; what any witness has or will testify about before the
grand jury; when the
grand jury will conclude its
investigation; what criminal charges will be considered by the
grand jury, or against whom the
grand jury might consider any such criminal charges,» said Mr. Donovan.
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.
Persons who are the subject of a
grand jury proceeding are not entitled to any notice
regarding the scope of the
investigation or the nature of the incidents under consideration.
Represented successfully over 20 managerial and sales employees in a federal
grand jury investigation in San Francisco
regarding Genentech's marketing and promotional practices.