Sentences with phrase «ongoing criminal investigation»

The letter released by the court says several of the names are subjects of ongoing criminal investigations.

Cohen's declaration, in support of his request to pause proceedings in the civil case, cited an «ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York.»

The US Attorney and California's District Attorney have ongoing criminal investigations into how the California Public Utilities Commission initiated and rushed through a settlement proposal that closed SONGS.

Before our eyes, this trashy, ill - mannered, not so attractive couple becomes unlikely heroes, invaluable to a major ongoing criminal investigation.

Conducted interrogations and pre-deposition interviews as part of ongoing criminal investigations.

President Donald Trump's long - term lawyer Michael Cohen said he will assert his constitutional right against self - incrimination in the lawsuit by adult - film star Stormy Daniels because of the ongoing criminal investigation against him.

Additionally, the ongoing criminal investigation could create other complications for the NCAA.

Last week, Daniels» initial lawsuit against Trump and his personal lawyer Michael Cohen was delayed for 90 days, while proceedings in an ongoing criminal investigation into Cohen move forward.

Donald Trump's lawyer will «plead the fifth» because of the ongoing criminal investigation against him

TalkTalk declined to comment, citing the ongoing criminal investigation.

Van der Velde said the company had «been as public and transparent as possible about the security incident in August 2016 given the ongoing criminal investigations.»

«I would think that members of his legal team and the communication team would advise him not to do the things that he has done, particularly in light of an ongoing criminal investigation,» said Judy Smith, a PR crisis management expert who represented President Bill Clinton's former mistress Monica Lewinsky.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

«Government documents revealed that B.C. taxpayers have been fronting legal fees for at least six of Christy Clark's current and former employees in connection to the so - called «Quick Wins» scandal and the ongoing criminal investigation by Special Prosecutor David Butcher,» said David Eby, MLA for Vancouver Point Grey.

David Cameron said he had to be careful what he said today because this was an ongoing criminal investigation.

Two House Democrats this week fired technology staffers linked to an ongoing criminal investigation, more than a month after the couple in question was barred from House computer networks.

The NYS Committee on Open Government has formally reaffirmed that public records compiled in the normal course of government activity have to be disclosed under the Freedom of Information Law, even if those records are later the subjects of an ongoing criminal investigation.

«I'm not going to jeopardize an ongoing criminal investigation,» Schneiderman said.

The Economic and Financial Crimes Commission had, in an ex parte application filed in September 2017, demanded for an interim forfeiture of the properties, which it claimed were subjects of an ongoing criminal investigation.

The former News of the World editor will be likely to avoid several lines of questioning on the basis of their effect on the ongoing criminal investigation, especially if she is charged.

Two House Democrats — one of whom was Rep. Gregory Meeks, of Queens — fired technology staffers linked to an ongoing criminal investigation this week, more than a month after the husband - wife couple in question was barred from House computer networks.

The state attorney general's office used a search warrant Thursday to seize the mobile phone of Rensselaer County District Attorney Joel Abelove in an ongoing criminal investigation of Abelove's handling of a fatal police shooting last April.

Its absence appears tied to an ongoing criminal investigation of Larkin's former campaign treasurer, Carmen Dubaldi, a longtime Republican insider who recently quit his posts as New Windsor Republican chairman and as campaign treasurer for three other politicians.

Should Astorino win he will, like County Executive Ed Day, owe nothing to the members of the political machines or to any of those who will be identified through the ongoing criminal investigations falling out of the Cuomo - cancelled Moreland Commission.

We think it's going to be relevant to an ongoing criminal investigation.

In August 2013, the DOJ issued a joint statement with the Swiss Federal Department of Finance announcing the Swiss Bank Program which, subject to certain conditions, encouraged Swiss banks not subject to ongoing criminal investigations to disclose information about accounts held by US taxpayers and pay a penalty in exchange for an NPA.

«It is a sound and well - established principle that a court should not exercise its equitable powers to interfere with or enjoin an ongoing criminal investigation when the defendant will have the opportunity to challenge any defects in the prosecution in the trial or on direct appeal.»

It enabled it to pursue both Russian and international proceedings simultaneously while complying both with the complex requirements of Russian criminal law limiting the scope of the use of the information obtained in the ongoing criminal investigation as well as the English court's «confidentiality club» restrictions for the use of the information obtained in the English proceedings.

They hope that the ongoing criminal investigations will also bring justice for the 96.

In the result, the Court in Re S.C. concluded that an ongoing criminal investigation is not «lawful authority» under PIPEDA that would permit the ISP to disclose the name and address of a subscriber without consent or a warrant:

During the cash for honours investigations, an allegation levelled at the heart of British government, the attorney general did intervene to stop newspapers and other media organisations publishing the contents of an e-mail that was part of the ongoing criminal investigation.