Sentences with phrase «public corruption investigation»

«We have a number of public corruption investigations going on,» he said.

This is the culmination of a long and well - documented public corruption investigation by the state attorney general's office.

Successful representation of individuals and entities investigated in federal public corruption investigations.

Of course, their fundraising tactics during that election cycle led to complaints that opened the door to a wide - reaching public corruption investigation.

But just a few weeks after the Rochester Democrat & Chronicle published an extensive report on how the federal public corruption investigation into Nojay's dealings continues, and at least half a dozen legal actions are pending against his estate, four senators did vote «no» on the Nojay compensation bill.

For over 20 years, Matt Haverstick's practice has focused on representing government officials and entities in the Supreme Court of Pennsylvania, as well as other state appellate and federal courts, in matters ranging from public corruption investigations to the Right - to - Know Law to the constitutionality of state laws.

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.

Over the past few weeks, a series of loosely related public corruption investigations coordinated by U.S. Attorney Preet Bharara have spilled into public view, with targets including high - ranking New York Police Department officials, the union representing city jail guards, and the political fundraising activities of several people with ties to New York City's mayor.

After Barack Obama won the presidency, Holding was asked to remain in office to complete ongoing public corruption investigations.

But the prosecutor harkened back to his famous advice for people to «stay tuned» for future public corruption investigations — and said he wished politicians would do the same.

He later gave it, in the context of a Moreland Commission to Investigate Public Corruption investigation that ended up causing problems for Cuomo when his aides tried to steer its work and cut a legislative deal to shut down its ongoing work.

He added, somewhat ominously, that his office was in the midst of pursuing a number of other public corruption investigations.

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.

Maureen McDonnell was charged with obstructing the government's public corruption investigation.

The criminal case grew out of a public corruption investigation by the FBI and the NYPD's Internal Affairs Bureau.

Sources with direct knowledge of a public corruption investigation in New Rochelle by the Westchester County District Attorney tell Talk of the Sound that Fleet Manager Richard Fevang is the sole focus of the pending grand jury indictment.

Our public corruption investigation is ongoing.»

«As I prepared for this race, I could not believe the attorney general of New York could not pursue a public corruption investigation without permission,» he said.

It makes reference to the Washington Post's findings and a CNN report this week that three FBI offices recommended a public corruption investigation into the Clinton Foundation this year but were waved off by the Department of Justice.

Here's a timeline showing the history of the Buffalo Billion and the public corruption investigation involving officials in Gov. Andrew Cuomo's administration and executives with LPCiminelli, a Buffalo contracting firm.Jan.

Mr. Bharara, whose office has won the convictions of about a dozen current and former state legislators in his six - year tenure, said his public corruption investigations were continuing, but he would not discuss them.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.

This includes the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.