Sentences with phrase «in federal criminal probe»

The company also said it had been served with a subpoena in a federal criminal probe linked to norovirus cases in California last year.

Not exact matches

A fresh start for Uber: After a turbulent year of executive turnover, sexual harassment allegations, and multiple federal criminal probes, Uber could turn a new leaf in 2018.

Daniels's suit over the nondisclosure agreement is temporarily on hold for 90 days, as Cohen faces more pressing legal troubles in the form of a federal criminal probe.

The spectacle that Shkreli created around himself and his company Turing Pharmaceuticals since late summer, even as the criminal probe proceeded, raised the question of whether he had any idea of the risk he was running — or whether his conduct was part of a plan to beat the rap in Brooklyn federal court and generate business.

October 13 — In a stunning twist to their anti-corruption football probe, Swiss federal prosecutors have opened a criminal case against the Qatari boss of Paris St Germain, Nasser Al - Khelaifi, for suspected bribery linked to World Cup broadcasting rights.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

Danner's family has called for a federal probe of whether her civil rights were violated, in addition to demanding a criminal investigation into Barry's actions.

Abramowitz is a power player in New York politics; he recently served as a criminal defense attorney for New York Gov. Andrew Cuomo during a federal corruption probe launched by former U.S. Attorney Preet Bharara.

Gov. Andrew Cuomo is using money from his $ 35 million campaign war chest to pay for a criminal defense lawyer in a federal probe of his office.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation saiIN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation saiin Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation saiin the assault, people briefed on the investigation said.

Mayor de Blasio will face no criminal charges in the probe of his 2013 election campaign fund - raising, a federal prosecutor announced Thursday.

The mayor hinted at the federal and criminal probes buzzing around his and his allies fund - raising efforts and stood by his belief that the investigations are purely political in nature.

Questioned about its role lobbying the Office of the Mayor while representing de Blasio in the federal probe, the Kramer Levin spokeswoman noted that Berke — a criminal defense attorney — has never lobbied the mayor or any city agency.

(Cuomo has spent $ 100,000 on a criminal defense attorney to represent him in the ongoing federal probe that yielded charges against Sheldon Silver and Dean Skelos.)

When asked about the federal probe, Cuomo noted that the number of subpoenas issued in recent weeks does not mean that all served are suspected of criminal activity.

Some 19 months after the infamous Bridgegate scandalbroke, onetime Chris Christie ally David Wildstein pleaded guilty to corruption charges connected to the closure of lanes on the George Washington Bridge, probably just the first criminal charge in the federal probe of the incident.

New York Governor Andrew Cuomo is using money from his $ 35 million campaign war chest to pay for a criminal defense lawyer in a federal probe of his office.

DNAinfo New York reported last week that the federal probe is now eyeing the mayor's entire fundraising apparatus as a potential criminal enterprise — with many of the same advisers, campaign officials or lobbyists acting in a «conspiracy» to circumvent election laws.

Ciminelli, caught up in a public corruption probe by U.S. Attorney Preet Bharara, is one of nine defendants charged in a criminal complaint brought by federal prosecutors.