Sentences with phrase «of federal corruption law»

«With the Supreme Court repeatedly limiting the scope of federal corruption law in recent years, we will continue to see outcomes like this.

The trial will also test what remains of federal corruption law after the U.S. Supreme Court weakened it last year.

Not exact matches

In addition to the search for police corruption, federal investigators are also combing through de Blasio's political fundraising activities for violations of election law.

But he said the 2016 Supreme Court McDonnell decision narrowing federal corruption laws — and the «difficulty in proving criminal intent in corruption schemes where there is no evidence of personal profit» — made prosecuting inappropriate.

In November 2015, former Assembly Speaker Sheldon Silver was convicted of 7 felony counts of federal corruption charges in a kick - back scheme where he gave $ 500,000 in state lump sum tax dollars to a physician who would refer patients to the Speaker's law firm where he would get referral fees.

One of the provisions that Paterson is proposing could be dubbed Joe's Law», because it addresses some of the problems brought up in former State Senate Majority Leader Joe Bruno's federal corruption trial late last year.

Silver was convicted of breaking federal laws, not state laws on corruption.

The extraordinary news conferences came as federal investigators continued their probe into allegations of political and law enforcement corruption in Suffolk County.

A federal judge Wednesday barred any mention of law enforcement decisions not to prosecute New York City Mayor Bill de Blasio during the upcoming corruption trial of former Nassau County Executive Edward Mangano and former Town of Oyster Bay Supervisor John Venditto.

In what has become a sad obligation for prominent federal law enforcement officials, Daly expressed dismay at the blight of corruption prosecutions and convictions visited upon Connecticut since the 20th century was drawing to a close.

But McDonnell was actually only the latest in a series of Supreme Court cases over the last two decades that have dramatically narrowed federal corruption laws.

Randall Eliason, a former prosecutor who specialized in public corruption and government fraud, said an elected official could now demand $ 10,000 for arranging a meeting for a constituent and not run afoul of federal bribery law.

With the role played by developer Glenwood Management in the federal corruption scandals of both ex-Senate Majority Leader Dean Skelos and ex-Assembly Speaker Sheldon Silver, advocates are hoping some rent law reforms could be had.

While commending the current administration for the efforts at tackling corruption and recovering looted funds, saying through the law on forfeiture, the federal government last week, took possession of $ 437 million belonging to a looter, who is on the run.

Court documents showed that her work with a team of federal agents probing corruption in New York provided law enforcement with useful information against three individuals who were not identified?

«It's just surreal,» said Jaron Benjamin a week after the conviction of former Assembly Speaker Sheldon Silver and on the day of closing arguments in the federal corruption case against former Senate Majority Leader Dean Skelos, knowing that those cases may have been bolstered by work he did years ago in the fight to strengthen the state's rent laws.

But last month, the Second U.S. Circuit Court of Appeals reversed the convictions, ruling that jury instructions hadn't reflected a later U.S. Supreme Court finding that narrowed federal corruption laws, requiring officials to exercise power instead of just make a phone call or set up a meeting.

Todd Howe, the key government witness in the corruption trial of Joe Percoco, has been arrested after it was revealed on the witness stand Thursday he may have broken the law after entering a plea agreement with the federal government.

Cox also accused the governor of trying to send a message to Vance at at time when the Republicans have formally called on the prosecutor to investigate the Cuomo administration for corruption after it was revealed in a federal trial that Joseph Percoco, a former top aide to the governor, continued to use his government office after leaving the state payroll to run Cuomo's 2014 re-eelction campaign, which would violate state law.

But the mayor appears to have benefited from a high burden of proof for federal corruption cases — made higher by a recent U.S. Supreme Court decision — and from the legal advice of his campaign attorney, who structured the Senate contributions to conform to the letter, if not the spirit, of state fundraising laws.

Former Bridgeport Mayor Joseph Ganim appears in front of a three - judge panel in September 2012 in his effort to regain his law license following his conviction on federal corruption charges.

He noted the fallout from the federal corruption convictions last month of former Senate Majority Leader Dean Skelos (R - Rockville Centre) and former Assembly Speaker Sheldon Silver (D - Manhattan), and said lawmakers up for re-election in November may find it hard to avoid adopting new ethics laws.

What better way to replace an unsavory pol than with a former federal prosecutor known for fighting corruption and upholding the rule of law?

Who better to replace the disgraced former Senate Majority Leader, Dean Skelos, than a former federal prosecutor known for fighting corruption, upholding the rule of law, and supporting his constituents effectively as a distinguished local Assembly Member?

ALBANY — The federal corruption case against Assembly Speaker Sheldon Silver rests in part on his alleged scheme with a doctor who referred asbestos cases to the Weitz & Luxenberg law firm where Silver is of counsel.

It includes Kathleen Rice, a United States representative from Long Island who unsuccessfully challenged Mr. Schneiderman in the 2010 Democratic primary; Alphonso David, Mr. Cuomo's chief counsel; Michael Gianaris, a state senator from Queens and chief political strategist for the Democratic conference; Zephyr Teachout, a Fordham Law School professor who ran for governor in 2014; Carrie H. Cohen, a former federal prosecutor who handled the corruption trial of the former Assembly speaker Sheldon Silver; Representative Sean Patrick Maloney; and Benjamin Lawsky, formerly the state's top financial regulator.

McDonnell was simply the latest in a series of Supreme Court decisions over the past two decades narrowing federal corruption laws.

Federal authorities urged the U.S. Supreme Court on Tuesday not to review the public corruption convictions of former Virginia governor Robert F. McDonnell, arguing that he used his office to benefit a wealthy benefactor and was rightly found guilty of breaking the law.

To establish which states are most corrupt, the researchers examined more than 25,000 convictions for violations of federal anti-corruption laws between 1976 and 2008 and created a «corruption index» by comparing convictions with the number of government employees.

She served as a member of a multi-Agency public corruption task force formed in 2012 that included Federal, State, and local law enforcement partners.

In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card fraud.

, 2016 • «Foreign Anti-Corruption Compliance: Director and Office Obligations and Considerations», Corporate Governance by Federated Press, Volume IX, No. 4, 2013 • Canada Gets Tough on Corruption, February 2013 • «Why You Should Think About an Anti-Corruption Compliance Program», TechSTARTUPCenter.com, April 2013 • «Tendering Law: The Evolution of the Duty of Fairness and What it Means for Clients», Presentation, 18th East Region Solicitors Conference 2012 • Panelist, Government of Canada, Economic Action Plan Roundtable: «Helping Businesses Sell to the Government of Canada», 2011 • «A Comparison of Canada's Proposed Consumer Product Safety Legislation (Bill C - 52) and its American Counterpart», Focus on Federal Advocacy and Policy, June 2008

Similarly, lots of federal law enforcement agencies are broken up into geographic divisions some of which are known to be more corrupt than others (e.g. there is more corruption in the border patrol on parts of the border with Mexico than on most of the border with Canada).

A conviction under the state's version of the federal RICO statute, known as the New York Enterprise Corruption Law, can result in a sentence of up to 25 years in state prison, not to mention significant fines and asset forfeiture to make restitution.

In fact, a conviction under the New York Enterprise Corruption Law — the state's version of the federal RICO statute, can result in a state prison sentence of up to 25 years, significant fines, asset forfeiture, restitution and more.

Haverstick's litigation practice focuses primarily on representing government officials and entities in the Supreme and Commonwealth Courts of Pennsylvania, as well as other state and federal appellate courts, in matters ranging from public corruption investigations to the Right - to - Know Law to the constitutionality of state laws.

Public Corruption: These crimes involve those who have been charged with violations of state and federal laws.

Consistent with federal law and Departmental responsibilities, the Justice Department consults with tribal governments concerning law enforcement priorities in Indian country, supports duly recognized tribal governments, defends the lawful exercise of tribal governmental powers in coordination with the Department of the Interior and other federal agencies, investigates tribal government corruption when necessary, and supports and assists Indian tribes in the development of their law enforcement systems, tribal courts, and traditional justice systems.