Sentences with phrase «internal federal investigations»

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backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

As ETHNews previously reported, Chainalysis has signed contracts with a plethora of government entities, including the Federal Bureau of Investigation, the Internal Revenue Service, the Securities and Exchange Commission, and the Drug Enforcement Agency among others.

Services Advisory Assurance Attest Services Audit, Reviews & Compilations Employee Benefit Plan Audits Internal Audit Services International Financial Reporting Standards (IFRS) IT Audit Services SEC Services SOC 1 and 2 Services Statutory Financial Audits Tax Accounting Methods Cost Segregation Estate Tax Credits Executive Compensation Federal Corporate Tax Generational Wealth Planning International Tax Mergers & Acquisitions Real Estate Research & Development Tax Credits Sales and Use Tax State & Local Tax Tax Accounting Tax Reform Transfer Pricing Business Support DHG Search DHG Staffing Forensics Commercial Damages Digital & Computer Forensics Domestic Matters Fraud & Corporate Investigations Personal Damages Healthcare Consulting Alternative Payment Models Center For Industry Transformation Points Beyond Blog CFO Advisory Bundled Payment Models Clinical Documentation Improvement Enterprise Intelligence iluminus Reimbursement Revenue Cycle Senior Living Strategy Physician Enterprise Optimization International Services Chinese Business Services Japanese Business Services Investment Management DHG Agency DHG Wealth Advisors IT Advisory Retirement Plan Administration Risk Advisory Finance & Process Transformation Internal Audit & Compliance Regulatory Services & Risk Management Technology Services Transaction Advisory Valuation Services Financial Reporting Healthcare Valuations

It was a far bigger credit than most companies start off with, and Chainalysis smartly ran with it, signing up customers like the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Europol to help them catch criminals.

Through a careful search of the US General Services Administration's Federal Procurement Data System, ETHNews discovered that Chainalysis provides its services to an assortment of US government entities, including the Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC), Internal Revenue Service (IRS), Drug Enforcement Administration (DEA), Immigration and Customs Enforcement (ICE), and the Treasury Department's Bureau of the Fiscal Service.

The Environmental Protection Agency is opening internal investigations into Scott Pruitt's $ 50 - a-night condo deal with a lobbyist and other recent allegations, adding to about a dozen federal probes involving...

Gov. Andrew Cuomo, pictured in an undated file photo, said Tuesday, May 24, 2016 he wouldn't reveal how much he expects taxpayers will pay for an internal review by a private attorney he hired to look into his administration's handling of the Buffalo Billion development project, which is now under federal investigation.

New York City Mayor Bill de Blasio said in a statement that an internal probe by the NYPD is still forthcoming and that the city would cooperate with any potential federal investigation.

Cuomo also said he had ordered an internal investigation, parallel to the U.S. Attorney's inquiry, which is being headed by Bart Schwartz, a former federal prosecutor.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

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.

More than a dozen agents from the Federal Bureau of Investigation and the Internal Revenue Service, joined by investigators from the office of Attorney General Andrew M. Cuomo, arrived at Soundview's offices on White Plains Road shortly before 7 a.m., when the first employees arrived to open the doors for the day.

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

The meta - analysis, published online Jan. 20, 2013, in Annals of Internal Medicine, pools results from 15 investigations, slightly more than half of which were done after a 1996 federal law prohibited the U.S. Department of Health and Human Services from funding research that could be seen as promoting gun control.

Her political power in New York has already been tested over the last year, following a spate of negative press about her schools» discipline practices and internal workings, a federal investigation conducted by the Office of Civil Rights, and mounting criticism from local elected officials.

Therefore, TIGR may use PII on Federal government employees and contractors, including OIG employees and contractors, to track time, manage travel and expenses, and conduct internal audits and investigations.

An internal investigation into a fake news conference staged by the Federal Emergency Management Agency during last month's California wildfires found that the agency's press secretary directed aides to pose as reporters, secretly coached them during the briefing and ended the event after a final, scripted question was asked, according to a senior FEMA official.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

Mr. Stern and Ms. Deluhery obtained a federal jury verdict in favor of a male prep school student in New Hampshire, who had been expelled following a mishandled internal investigation into his sexual encounter with an underage female student.

She has represented clients in connection with internal investigations, as well as investigations by various governmental authorities, including the U.S. Department of Justice, the U.S. Securities and Exchange Commission and the Federal Reserve.

Ongoing representation of numerous employers in internal audits and federal and state governmental investigations focusing on wage and hour compliance including white collar exemptions to the overtime regulations and child labor violations.

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.

Representing public and private companies in internal investigations regarding such issues as Office of Foreign Assets Control (OFAC) compliance, premature revenue recognition, federal contract fraud, money laundering, immigration and I - 9 compliance, and employee embezzlement and theft.

For nearly 30 years, Ron Breaux has focused his practice on complex commercial litigation, the defense of corporations and executives in federal investigations and trials, antitrust, internal corporate investigations and government investigations, and data breach matters.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

Jonathan also concentrates on and advises US and multinational corporations and executives in all aspects of employment law, including drafting and negotiating employment and separation agreements, corporate restructurings and reductions in force, employment advice related to corporate transactions, internal corporate investigations, handbooks and policy manuals, sexual harassment and other sensitivity training, protecting against employee raiding and theft of confidential information, and compliance with all federal, state, and local discrimination laws.

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.

As a former clerk for the Federal Deposit Insurance Corporation (FDIC), Kasey takes an industry - focused approach to advising clients with FDIC and other regulatory matters, as well as internal investigations for financial institutions.

He has represented a multitude of corporate and individual clients before state and federal courts and administrative agencies, in alternative dispute resolution and through internal investigations.

In particular, this chapter addresses: (1) employee rights as provided by an employer and by federal and state law; (2) differences in employee rights in the context of an external (i.e., government - driven) investigation as compared with an internal investigation; (3) representation of individuals; (4) indemnification and insurance coverage for individuals; and (5) privilege issues particular to the representation of an individual.

Judge Otis D. Wright II set his literary phasers to «kill» in entering an order sanctioning four lawyers $ 81,000 and referring them not only to their respective state and federal bars for discipline, but also referring the matter to the U.S. Attorney's Office and the Internal Revenue Service for criminal investigation.1 The lawyers in question (three of whom were principals in Prenda Law, a copyright «troll» purporting to hold the copyrights to a number of pornographic films) pursued illegal porn downloaders and offered to settle copyright infringement claims for $ 4,000 each.

In summary, the Federal Supreme Court upheld the un-sealing of attorney work products stemming from an outside legal counsel led internal investigation upon request by the Federal Prosecutor with the reasoning that certain aspects of outside counsel's work went far beyond regular legal advice, ie, was deemed a delegation of extensive fact - finding etc, that the entity itself or also service providers not being attorneys would have been capable of collecting.

Drawing on attorneys from across practice areas and offices, Weil has developed an impressive track record advising with respect to shareholder claims and demands for litigation, internal whistleblower complaints, class and collective actions brought by employees relating to pay, worker classification, and discrimination claims, product liability issues and recalls, privacy rights, intellectual property disputes (patents, trademarks, copyrights, and trade secrets), regulatory investigations commenced by the U.S. Federal Trade Commission, U.S. Department of Labor, U.S. Department of Justice, and state attorneys general, and major disputes with suppliers and competitors.

Davis Wright Tremaine's government contracts counseling and litigation group regularly advises prime and subcontractors on administration, bidding, contract negotiation and formation, mergers and acquisitions, Federal Acquisition Regulations (FARs) and Defense Federal Acquisition Regulation Supplement (DFARs) compliance, REA's, claims, dispute resolution, procurement ethics, internal investigations and mandatory disclosure and Small Business Administration (SBA) laws and regulations regarding its programs, including those specific to Alaska Native Corporations.

Justin conducts internal investigations and has represented clients in federal investigations by the Federal Bureau of Investigation, U.S. Department of Homeland Security, Alcohol, Tobacco & Firearms Bureau, and the inspector general's offices of the U.S. Department of Defense, U.S. Department of Interior, U.S. Social Security Administration, Internal Revenue Service, and U.S. Department of Transpointernal investigations and has represented clients in federal investigations by the Federal Bureau of Investigation, U.S. Department of Homeland Security, Alcohol, Tobacco & Firearms Bureau, and the inspector general's offices of the U.S. Department of Defense, U.S. Department of Interior, U.S. Social Security Administration, Internal Revenue Service, and U.S. Department of Transporfederal investigations by the Federal Bureau of Investigation, U.S. Department of Homeland Security, Alcohol, Tobacco & Firearms Bureau, and the inspector general's offices of the U.S. Department of Defense, U.S. Department of Interior, U.S. Social Security Administration, Internal Revenue Service, and U.S. Department of TransporFederal Bureau of Investigation, U.S. Department of Homeland Security, Alcohol, Tobacco & Firearms Bureau, and the inspector general's offices of the U.S. Department of Defense, U.S. Department of Interior, U.S. Social Security Administration, Internal Revenue Service, and U.S. Department of TranspoInternal Revenue Service, and U.S. Department of Transportation.

Conducted internal investigation for Massachusetts health care organization arising from concerns about potential violations of federal and state anti-kickback statutes.

At the federal level, a number of agencies including the Federal Bureau of Investigation (FBI) the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and others enforce related federafederal level, a number of agencies including the Federal Bureau of Investigation (FBI) the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and others enforce related federaFederal Bureau of Investigation (FBI) the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and others enforce related federalfederal laws.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local laInvestigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local lainvestigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforfederal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforFederal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

We conduct internal investigations and help businesses and individuals cooperate with and respond to government investigations and enforcement actions at the state and federal levels.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

A former federal prosecutor with extensive investigation and first chair trial experience, Michelle Nasser focuses her practice on white collar criminal defense, internal and government investigations, and complex litigation.

Our attorneys» experience as former federal and state prosecutors helps us defend our clients in confidential criminal and regulatory proceedings as well as internal corporate investigations.

Cintia Rosa focuses her practice on internal corporate investigations and compliance matters, leveraging her experience with criminal proceedings and white - collar crime from when she worked at the Brazilian Federal Police.

She developed her understanding of evidence representing private sector clients in federal court and internal investigations.

Melissa also has experience assisting major insurance companies and educational institutions in class action lawsuits, and advising clients in internal investigations and those brought by state and federal regulators.

Conducted an internal investigation of a multi-state electrical contractor with regard to claims that employees were engaged in Hobbs Act and other federal bribery - related offenses.

Conducted an internal investigation for one of North America's largest plastics compounders and resins distributors in response to a federal investigation stemming from the alleged theft of trade secrets by a subcontractor.

The allegations surfaced after Federal search warrants were executed through a cooperative effort, including: R.I. FDA / OCI Task Force, comprised of agents from ICE — Homeland Security Investigations; Internal Revenue Service — Criminal Investigations Division; U.S. Postal Service Inspectors; Rhode Island State Police; North Providence Police; East Providence Police; and the Rhode Island Department of Attorney General.

They're capable of handling the often overlapping internal investigations, which usually originate from the various derivative actions or investigations instituted by the Securities Exchange Commission and other state and federal regulators or FINRA.

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.