Sentences with phrase «in a criminal investigation of»

Prosecutors involved in a criminal investigation of Uber learned of the tactics from a former manager of the company's global intelligence unit who had documented them in a letter to an in - house lawyer at the ride - sharing firm.

There were also developments in a criminal investigation of the Lopez scandal.

Offences that may also arise in criminal investigations of potential offenders with child pornography include:

Represented a company in a criminal investigation of alleged illegal seafood importation under the Lacey Act.

Represented international construction company in a criminal investigation of asbestos handling in building demolition

Not exact matches

In fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incidenIn fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incidenin both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incidenin New York state have proposed in the wake of this tragic incidenin the wake of this tragic incident.

«We need to make sure that employers are on notice that we are going to come out and ensure that they're being compliant,» Benner said «For those that don't, we're going to take some very aggressive steps in terms of criminal investigations to make sure that we address them and hold them accountable.»

Khairullozhon Matanov, a 23 - year - old taxi driver who lives in Quincy, Massachusetts, faces one criminal count of destroying records and three counts of lying to officials in a terrorism investigation, according to court papers filed in U.S. District Court in Boston.

The case pits the interests of tech companies and privacy advocates in protecting customer data against the demands of law enforcement in gaining information vital to criminal and counterterrorism investigations.

The other phones, which were seized in a variety of criminal investigations, are involved in cases where prosecutors are compelling the company to help them bypass the passcode security feature of phones that may hold evidence, the Journal added.

Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.

As the criminal investigation is underway, the company continues its internal investigation over sexual harassment and is in the middle of a lawsuit over intellectual property with Google's self - driving company Waymo.

The confrontation that followed lasted just a few minutes, but it was long enough to spark a class - action lawsuit, a criminal investigation spanning at least three states and a major regulatory crackdown in the U.S.. Now, for the first time, Canadian officials have confirmed they too are investigating the issues at the heart of the dispute.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

Jarod Koopman is the director of Cyber Crime in the Criminal Investigation division of the IRS.

In a heated interview on «Fox News Sunday,» the attorney, Jay Sekulow, insisted — as he did on the other Sunday political talk shows — that the president was not under criminal investigation, despite reporting from The Washington Post and the president's own tweet that suggested he was a target of the probe.

Former Attorney General Eric Holder, who served in the Obama administration, said Thursday night that if Trump tried to «define or constrain» Mueller's investigation, it would create «issues of constitutional and criminal dimension.»

Herbalife spokesman Alan Hoffman said this was «just another stunt by Bill Ackman in his campaign, a campaign that is under criminal investigation by the FBI and the Department of Justice, to drive down the stock price in an effort to enrich himself and his investors.»

Where Trump's critics see a legal investigation into foreign influence, he (and presumably his supporters) see a «McCarthyist» abuse of power of the same criminal stripe as the Watergate break - in.

Earlier this month, a Reuters / NBC investigation found that alleged fraudster Alexandre Ventura Nogueira sold between one - third and half of the units in the building, and that he was in business with Russian criminals at the time.

Jens David Ohlin, the vice dean at Cornell Law School and an expert on criminal law, said the issue of contempt is critical in the Russia investigation and that he would not be surprised if Mueller's team was actively researching it.

Attorney General Eric Holder is ordering an investigation to see if there were criminal violations in the IRS scrutiny of conservative political groups, reports CNBC's John Harwood.

This was reported in a New York Times story highlighting the president's complicated relationship with Cohen, who is now the focus of a criminal investigation that has Trump on edge.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

«Mr. Speaker, Canadians» confidence in our public office - holders has been shaken by the opening of a criminal investigation into the Prime Minister's own office,» Mr. Trudeau had declared with his first question this afternoon.

As former IRS Criminal Investigation chief Mark Matthews recently put it, «The inevitable result of CI budget declines is a decline in CI's core product — criminal cases and convictionsCriminal Investigation chief Mark Matthews recently put it, «The inevitable result of CI budget declines is a decline in CI's core product — criminal cases and convictionscriminal cases and convictions.»

Valeant shares are down 85 % this year, and 95 % since their peak price in summer 2015, as accounting errors have led to a criminal investigation of its practices and its drug - price increases have come under fire with regulators.

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.

With the additional role of cannabis, the Regulatory Services Division has over 300 staff in five offices responsible for licensing, inspections, background checks, audit, mandatory staff training programs, and criminal / provincial investigations with respect to illegal gaming, tobacco, and cannabis retailer offences.

Trump can't fire state prosecutors or pardon state crimes, and state criminal law covers many of the underlying alleged crimes in these investigations.

In her first comments since Bill Cosby was found guilty of sexual assault, Mrs. Cosby invoked Emmett Till and called for a criminal investigation of prosecutors.

Among her greatest hits were the prosecution of a pair of rogue federal agents who were stealing bitcoin while investigating the illicit marketplace Silk Road in 2015, and settling a criminal investigation into Ripple later that same year.

«I would think that members of his legal team and the communication team would advise him not to do the things that he has done, particularly in light of an ongoing criminal investigation,» said Judy Smith, a PR crisis management expert who represented President Bill Clinton's former mistress Monica Lewinsky.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

The White House and some of Trump's conservative supporters in Congress have urged the appointment of a second special counsel to conduct a criminal investigation into how senior FBI and Justice Department personnel handled matters related to Clinton.»

«Government documents revealed that B.C. taxpayers have been fronting legal fees for at least six of Christy Clark's current and former employees in connection to the so - called «Quick Wins» scandal and the ongoing criminal investigation by Special Prosecutor David Butcher,» said David Eby, MLA for Vancouver Point Grey.

What's more, they increasingly put social media companies in a position that traditional news companies have long resisted — becoming an arm of law enforcement in criminal investigations.

The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

In the latest incident, that highlights the rising stats of cryptocurrency crimes in India, the CID (Criminal Investigation Department) of Gujarat police has charged eight rogue policemen and arrested two of them for kidnapping and allegedly extorting Bitcoins worth Rs 120 million from a Surat - based businessmaIn the latest incident, that highlights the rising stats of cryptocurrency crimes in India, the CID (Criminal Investigation Department) of Gujarat police has charged eight rogue policemen and arrested two of them for kidnapping and allegedly extorting Bitcoins worth Rs 120 million from a Surat - based businessmain India, the CID (Criminal Investigation Department) of Gujarat police has charged eight rogue policemen and arrested two of them for kidnapping and allegedly extorting Bitcoins worth Rs 120 million from a Surat - based businessman.

The request underscores the high stakes in an ongoing legal fight in federal court in New York, where Michael Cohen, Trump's lawyer, is also fighting to get a chance to review material seized as part of a criminal investigation of his business dealings.

Salomon Inc. in connection with the Nasdaq antitrust litigation (United States Department of Justice and class actions) and the 1991 - 1992 criminal investigation and governmental claims arising from its conduct of treasury security auctions.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

The raids were part of a federal criminal investigation of Cohen in New York in part over a $ 130,000 payment he made to adult film star Stormy Daniels a month before the 2016 U.S. presidential election to keep her quiet about a sexual encounter she said she had with Trump in 2006.

Special Counsel Robert Mueller is leading a criminal investigation of Russian interference in the 2016 presidential election.

Cohen's declaration, in support of his request to pause proceedings in the civil case, cited an «ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York.»

Bad, Mad or God: Proving the Divinity of Christ from St John's Gospel by John Redford, St Paul's, 383pp, # 17.99 The methodology of a defence lawyer in a criminal investigation is substantially different from that of the scientist in the laboratory determining the facts of a crime scene investigation.

Nothing in Matthew 18 demands that pursuit of personal offenses within the local church must trump reporting criminal activity or the proper civil investigation thereof!

The New York City Department of Investigation disclosed last fall that their supervisors urged pregnant women correction officers in New York City — mostly minority women — to obtain abortions («Women Given Cruelest Choice Now Fight Back,» New York Times, Oct. 21, 1989) The lower levels of the criminal justice system receive little funding, and New York City prisons are crowded.

In addition to the individual acts of abuse which led to criminal charges, The HSUS» investigation also found breeding pigs confined day - and - night in gestation crates, tiny cages that virtually immobilize animals for nearly their entire liveIn addition to the individual acts of abuse which led to criminal charges, The HSUS» investigation also found breeding pigs confined day - and - night in gestation crates, tiny cages that virtually immobilize animals for nearly their entire livein gestation crates, tiny cages that virtually immobilize animals for nearly their entire lives.