Sentences with phrase «of a criminal investigation of»
Those electronic and paper documents are now being reviewed by a court - appointed special master to determine what material is protected by attorney - client privilege and what is eligible to become part of the criminal investigation of Mr Cohen.
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The request underscores the high stakes in an ongoing legal fight in federal court in New York, where Michael Cohen, Trump's lawyer, is also fighting to get a chance to review material seized as part of a criminal investigation of his business dealings.
Those electronic and paper documents are now being reviewed by a court - appointed special master to determine what material is protected by attorney - client privilege and what is eligible to become part of the criminal investigation of Cohen.
Spitzer and Paterson combined, in the span of less than a single term, spawned a cottage industry of criminal investigations of themselves.
Not exact matches
After the announcement, Britain's data regulator said it would continue civil and criminal investigations of the firm and will pursue «individuals and directors as appropriate» despite the shutdown.
In fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incident.
From there, we will look at whether these cases warrant an administrative posture or criminal investigation,» said Benner, acting head of ICE's Homeland Security Investigations, which oversees cases against employers.
«We need to make sure that employers are on notice that we are going to come out and ensure that they're being compliant,» Benner said «For those that don't, we're going to take some very aggressive steps in terms of criminal investigations to make sure that we address them and hold them accountable.»
Khairullozhon Matanov, a 23 - year - old taxi driver who lives in Quincy, Massachusetts, faces one criminal count of destroying records and three counts of lying to officials in a terrorism investigation, according to court papers filed in U.S. District Court in Boston.
The case pits the interests of tech companies and privacy advocates in protecting customer data against the demands of law enforcement in gaining information vital to criminal and counterterrorism investigations.
Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.
The other phones, which were seized in a variety of criminal investigations, are involved in cases where prosecutors are compelling the company to help them bypass the passcode security feature of phones that may hold evidence, the Journal added.
Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.
Most of the civil forfeiture cases have been put on hold while the Justice Department is pursuing a criminal investigation.
German prosecutors have widened their investigation into potentially criminal activity at Volkswagen to 17 members of staff — but still aren't investigating either its present or its past top management.
The breach has prompted investigations by multiple federal and state agencies, including a criminal probe by the U.S. Department of Justice.
As the criminal investigation is underway, the company continues its internal investigation over sexual harassment and is in the middle of a lawsuit over intellectual property with Google's self - driving company Waymo.
The FBI raided Cohen's office and hotel room earlier this month as part of a criminal investigation into whether Cohen violated campaign finance laws or committed bank fraud, The Washington Post reported.
On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.
The confrontation that followed lasted just a few minutes, but it was long enough to spark a class - action lawsuit, a criminal investigation spanning at least three states and a major regulatory crackdown in the U.S.. Now, for the first time, Canadian officials have confirmed they too are investigating the issues at the heart of the dispute.
Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.
When contacted by Business Insider, a spokesperson for the San Francisco District Attorney said they «can neither confirm nor deny the existence of a criminal investigation.»
The U.S. Department of Justice is conducting a separate criminal investigation into what transpired, according to court filings.
The White House initially claimed the firing was due to Comey's controversial handling last summer and fall of the criminal investigation into Hillary Clinton's private email server.
The Department of Justice has started a criminal investigation into Uber's software called Greyball, a technology that helped drivers evade local regulators, a person familiar with the investigation told The New York Times.
Jarod Koopman is the director of Cyber Crime in the Criminal Investigation division of the IRS.
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.
Baker said «out of respect for Mr. Gronkowski's privacy and because this is an active and dynamic criminal investigation we're not going to be releasing any information right now about what was stolen and whether any suspects exist.»
But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.
Former Attorney General Eric Holder, who served in the Obama administration, said Thursday night that if Trump tried to «define or constrain» Mueller's investigation, it would create «issues of constitutional and criminal dimension.»
Herbalife spokesman Alan Hoffman said this was «just another stunt by Bill Ackman in his campaign, a campaign that is under criminal investigation by the FBI and the Department of Justice, to drive down the stock price in an effort to enrich himself and his investors.»
Herbalife, which has been to this rodeo many times, issued a statement to address the reports of a criminal investigation into the campaign orchestrated by Ackman.
Donald Trump's lawyer will «plead the fifth» because of the ongoing criminal investigation against him
Where Trump's critics see a legal investigation into foreign influence, he (and presumably his supporters) see a «McCarthyist» abuse of power of the same criminal stripe as the Watergate break - in.
Earlier this month, a Reuters / NBC investigation found that alleged fraudster Alexandre Ventura Nogueira sold between one - third and half of the units in the building, and that he was in business with Russian criminals at the time.
A 2009 memo from then - Attorney General Eric Holder said the Justice Department is to advise the White House on pending criminal or civil investigations «only when it is important for the performance of the president's duties and appropriate from a law enforcement perspective.»
Prosecutors involved in a criminal investigation of Uber learned of the tactics from a former manager of the company's global intelligence unit who had documented them in a letter to an in - house lawyer at the ride - sharing firm.
Jens David Ohlin, the vice dean at Cornell Law School and an expert on criminal law, said the issue of contempt is critical in the Russia investigation and that he would not be surprised if Mueller's team was actively researching it.
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.
Attorney General Eric Holder is ordering an investigation to see if there were criminal violations in the IRS scrutiny of conservative political groups, reports CNBC's John Harwood.
This was reported in a New York Times story highlighting the president's complicated relationship with Cohen, who is now the focus of a criminal investigation that has Trump on edge.
Following a wild day of proceedings as part of a criminal investigation into Cohen — including the revelation that Fox News host Sean Hannity had been a client of Cohen's — Avenatti said none of the lawyer's associates are safe.
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.
«Mr. Speaker, Canadians» confidence in our public office - holders has been shaken by the opening of a criminal investigation into the Prime Minister's own office,» Mr. Trudeau had declared with his first question this afternoon.
As former IRS Criminal Investigation chief Mark Matthews recently put it, «The inevitable result of CI budget declines is a decline in CI's core product — criminal cases and convictionsCriminal Investigation chief Mark Matthews recently put it, «The inevitable result of CI budget declines is a decline in CI's core product — criminal cases and convictionscriminal cases and convictions.»
Valeant shares are down 85 % this year, and 95 % since their peak price in summer 2015, as accounting errors have led to a criminal investigation of its practices and its drug - price increases have come under fire with regulators.
He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.
«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.
The Justice Department is investigating President Donald Trump's personal attorney Michael Cohen as part of a «criminal investigation,» according to a court filing Friday.
With the additional role of cannabis, the Regulatory Services Division has over 300 staff in five offices responsible for licensing, inspections, background checks, audit, mandatory staff training programs, and criminal / provincial investigations with respect to illegal gaming, tobacco, and cannabis retailer offences.