Sentences with phrase «interviewed by prosecutors»

Bannon is expected to be interviewed by prosecutors instead of testifying before a grand jury, after he received a subpoena

Cuomo has not said whether he has been interviewed by prosecutors, declining comment because of the ongoing nature of the inquiry.

Not exact matches

By the end of the evening one thing was clear — Giuliani had concocted such a shifting, nebulous alibi for Trump that it didn't even hold up to a few hours of media scrutiny let alone a future interview with a Federal prosecutor.

The previously unreported testimony from the onetime senior Uber official, as well as interviews conducted by Reuters with five current and former Uber employees, rebuts statements made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of federal prosecutors, who are still investigating.

The FBI summaries cited by Carman cover Linda Mangano's three interviews with FBI agents and prosecutors from the U.S. Attorney's Eastern District office between January 2015 and May 2015.

Venditto, who was was interviewed twice by prosecutors, the FBI and the IRS, had told investigators that he had not received anything of value from Singh.

Notes from a March 11, 2005, interview with Napier — attended by AG prosecutors — showed that his testimony shifted over time.

«I don't have that thing where I'm a criminal, so I'm smiling,» said Mr. González, who spent much of a four - hour interview at his Bronx apartment outlining, in baroque detail, all the ways he said he had been railroaded by prosecutors, the judge and even his own lawyer.

In an interview, Ms. Meng appeared crestfallen by the charges against her father, who is accused of soliciting $ 80,000 from a friend facing criminal charges and of claiming he could use the money to bribe prosecutors.

More than a dozen state legislators, legislative officials and other insiders interviewed by the Daily News give credit to Preet Bharara for targeting Albany wrongdoing but are fuming over what they say is the powerful prosecutor's publicity seeking, tarring of the entire Legislature, and wading into governance issues far beyond the scope of his office.

Both Vekselberg and Intrater have donated to Trump and both attended his inauguration, according to The New York Times, which also reports that both men have since been interviewed by special prosecutor Bob Mueller's office, the team in charge of investigating Russian attempts to meddle in the 2016 election.

As this AP story describes, generally, prosecutors have immunity for what they do inside the courtroom, but «that protection probably doesn't cover some of Mike Nifong's more questionable actions in his handling of the case — such as calling the lacrosse players «a bunch of hooligans» in one of several interviews deemed unethical by the state bar.»

The videotaped police interview is not the first time Liard was accused of the crime, the prosecutors said, arguing she was first confronted by Lasota's sister and mother.

For example, the Paris Bar Council recently issued guidance instructing French counsel to inform interview witnesses before any interview that (1) the external counsel represents the legal entity, not the witness or any other individual and (2) the discussion is covered by the «client — attorney privilege», which belongs exclusively to the legal entity, as opposed to the individual, and means that the entity can choose to share the substance of the interview with third parties, including regulators or prosecutors.

Because of the narrow view of who may constitute the «client» in Three Rivers 5, regulators or prosecutors may attempt to challenge a claim that the notes of evidence prepared by lawyers at such interviews are protected by legal advice privilege.

Proper interview techniques and procedures by police and prosecutors are essential to ensure the reliability of identification evidence.

For example, the Paris Bar Council has issued guidance instructing French counsel to inform interview witnesses before any interview that (1) the external counsel represents the legal entity, not the witness or any other individual and (2) the discussion is covered by the «client — attorney privilege», which belongs exclusively to the legal entity, as opposed to the individual, and means that the entity can choose to share the substance of the interview with third parties, including regulators or prosecutors.

Professor Paul Butler does a great job discussing the power of jurors conscientiously to say Not Guilty, even if the law was technically broken, in this NPR interview spurred by the billboards placed in Washington, D.C. Jury Nullification: Acquitting Based on Principle In response to former prosecutor Jeffrey Cramer's argument against jury nullification, Butler says: -LSB-...]

This is likely to be aided by the recently unveiled scheme for prosecutors» pre-trial interviews with witnesses originally canvassed in the 2002 report.