Sentences with phrase «ongoing federal criminal investigation»

Now, 15 months later, they still have refused to provide such information to the family, the public or the press because they claim there is an ongoing federal criminal investigation.

Not exact matches

«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.

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.

Manhattan District Attorney Cyrus Vance Jr. joined the ongoing federal investigation into de Blasio's fundraising tactics last January after the Board of Elections» chief investigative officer sent a «criminal referral» to Vance's office alleging the efforts of the mayor's nonprofit to unseat the Republicans violated campaign finance laws, Vance has said.

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.

Federal criminal allegations against a professional are among the most complex for an attorney as we must simultaneously address the criminal charges, licensing board proceedings, ongoing state and federal police investigations, potential civil liability, and reputation coFederal criminal allegations against a professional are among the most complex for an attorney as we must simultaneously address the criminal charges, licensing board proceedings, ongoing state and federal police investigations, potential civil liability, and reputation cofederal police investigations, potential civil liability, and reputation concerns.