Sentences with phrase «panel of federal prosecutors»
For the monitorship of SAC Capital Advisors, which had reached an insider trading settlement in 2014, Schwartz was chosen by the company itself, and approved by an anonymous panel of federal prosecutors, who often do not disclose the names of those picked, he wrote.
https://www.timesunion.com/ Not exact matches
ALBANY, N.Y. (CBSNewYork / AP)-- Federal prosecutors are taking the remaining files of New York's anti-corruption commission as the panel shuts down, and they plan to complete the state investigations, U.S. Attorney Preet Bharara said Thursday.
His pledge to clean up Albany ricocheted against him, as federal prosecutors started an investigation into his shutdown of an ethics panel he had made a show of creating only nine months earlier.
Panel included Gary Naftalis of Kramer Levin; Diane Sullivan of Weil Gotshal; Jonathan Streeter of Dechert (and former federal prosecutor).