Sentences with phrase «in federal grand jury investigations»

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

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

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.

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.

Representing a public logistics company in a federal grand jury investigation of alleged handling and processing of hazardous waste without proper permits.

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.

Represented successfully over 20 managerial and sales employees in a federal grand jury investigation in San Francisco regarding Genentech's marketing and promotional practices.

Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal grand jury investigation in Virginia.

Not exact matches

The growing legal questions around Mr Cohen's services for Mr 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.

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.

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

New York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island grand jury not indicting a New York City police officer in the death of Eric Garner, saying in a statement his administration is «ready to cooperate» with a possible federal investigation.

But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.

She withdrew from the case last month, citing a conflict because her husband former Niagara County Republican Chairman Henry F. Wojtaszek testified in late 2014 before a federal grand jury in Manhattan as part of a related investigation.

The state's two U.S. senators on Wednesday called for a federal investigation into the death of Eric Garner after a State Island grand jury decided not to indict Officer Daniel Pantaleo in the case.

In the late 90's, a federal grand jury in Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contributionIn the late 90's, a federal grand jury in Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contributionin Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contributionin exchange for contributions.

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

A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the investigation.

A Staten Island grand jury declined to indict Pantaleo in December of 2014, and the matter remains under a separate federal investigation.

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.

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

Even after a grand jury decided not to indict NYPD Officer Daniel Pantaleo in the death of Eric Garner, sparking nationwide protests, the case promised to drag on for years thanks to a federal civil rights investigation, internal NYPD probe, and civil suit from Garner's family.

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.

In the meantime, Assemblyman Karim Camara, chair of Black, Puerto Rican, Hispanic, and Asian Legislative Caucus, said the group sent a letter to U.S. Attorney General Eric Holder last month asking that the Department of Justice launch a full investigation into whether Graham's civil rights were violated and to determine whether a federal grand jury should be convened.

In March 2015, after coming under investigation by a federal grand jury about its operations, Exide agreed to shut down the plant but left little means to clean up the contamination beyond the smelter site.

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.

Anyone who is a target of a federal grand jury investigation or is aware that they are being investigated for federal criminal charges should secure a qualified federal criminal defense lawyer in Virginia to provide a strong defense.

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.

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown MinneFederal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal courthouse in downtown Minneapolis.

Howard Bashman comments on this story from the New York Times (6/22/06), reporting that eight pages of a 51 - page government brief filed in federal court that had been blacked out to protect sensitive information concerning a grand jury investigation of steroid use in baseball can be viewed by cutting and pasting the passages into a word - processing document.

Andrew has represented corporations, their officers and employees in criminal investigations before federal and state grand juries and in defense of criminal matters in the federal and state trial courts.

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.

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.

He concentrates his practice in commercial trial practice in federal and state courts, USA PATRIOT Act and Bank Secrecy Act litigation and compliance matters, internal corporate investigations, and grand jury and administrative investigations.

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

His experience includes representing clients in investigations by the Securities and Exchange Commission, as well as before Federal Grand Juries, the Federal Trade Commission, and before various state and local regulatory agencies, including the California and Arizona State Boards of Accountancy.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

Brian's criminal practice finds him defending misdemeanor and felony charges in state and federal courts, representing individuals and corporations in investigations and grand jury subpoenas.

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.

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.