Sentences with phrase «not under criminal investigation»

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.

Not exact matches

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.

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.

Paterson has been accused by many of not being up to the task and is under criminal investigation by Cuomo's office into whether he improperly involved himself in a domestic abuse case and perjured himself over World Series tickets.

Law enforcement sources told the NY Daily News that Weiner, 51, was not currently under criminal investigation because the photo in question didn't rise to the level of endangering the welfare of a child.

New Yorkers for Growth has targeted the WFP for some time (Feld referred to the party as a «criminal enterprise,» noting its for - profit arm, Data & Field Services, is under investigation by the US attorney's office), and has been calling for the AG not only to sever his ties to the party, but to investigate it.

The husband of a senior aid to New York Assembly Speaker Sheldon Silver has been fired from his job at a top New York City not - for - profit, and is under criminal investigation by the State Attorney General.

He argued that the police and Crown Prosecution Service should have obtained those emails, and once that material revealed Briscoe actions, they were under a duty, whatever Huhne's own position, «to investigate her likely criminal conduct», and he should not have to pay for that investigation.

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

In the New York of 2006, a Democrat running for a law - enforcement position against a Republican under criminal investigation shouldn't have a hard time differentiating himself.

The corporation is now under criminal investigation in New York for not telling their investors and the public about these findings.

[8] In particular, OLAF's future role needs to be limited to administrative investigations regarding conduct which does not fall under the competence of the EPPO, in order to avoid a duplication of administrative and criminal investigations at EU level.

United States Mueller told Trump lawyers president remains under investigation but is not currently a criminal target, Washington Post China strikes back at the U.S. with plans for its own tariffs, New York Times

Given that someone under investigation has been told that they are not a Criminal Target of a probe, what are other events, circumstances, statements, legal actions, etc. would then make someone a Criminal Target?

The Vancouver Sun v. British Columbia, 2011 BCSC 1736 is worth a look not only because it is the first of what is likely to be many cases adjudicating fallout from last year's Stanley Cup riot in Vancouver, but also for its utilization of production orders to get useful information from third parties unrelated to the criminal events under investigation.

The authors provide three examples: [a] a client considering a corporate takeover not yet publicly announced; [b] a client consulting about a possible divorce before the other spouse is aware of it; or [c] a client under a criminal investigation that has not yet resulted in publicly filed charges.

As to criminal proceedings, investigations are secret until the end of the preliminary investigations (except for certain limited acts that the person under investigation has a right to assist in, which are therefore disclosed only to that person but not to the public).

Due to the interest and legal obligation of a regulated individual or entity to cooperate with its supervisor, administrative proceedings are usually less time consuming than criminal investigations, where the accused party is not under any obligation to cooperate (nemo tenetur).

While audits concluded that Duffy, Wallin, and Brazeau collected expense claims to which they were not entitled and they are under RCMP investigation, along with former Liberal Senator Mac Harb, at this point they have not even been charged under the Criminal Code.