Sentences with phrase «received subpoenas»

That said, over the course of a week, CoinDesk has repeatedly asked each project if they have received subpoenas.

Multiple news outlets, including CNBC, have reported that a total of 80 firms have already received subpoenas from the SEC.

Major cryptocurrency exchange Bitfinex and token issuer Tether have received subpoenas from US regulators as questions continue to arise about the latter's «true» value.

On Jan. 30, 2018 Cointelegraph reported that Bitfinex exchange and its sister company, the token issuer Tether, have received subpoenas from U.S. Commodity Futures Trading Commission (CFTC) for undisclosed reasons.

Tether and Bitfinex also received subpoenas from the US Commodity Futures Trading Commission (CFTC).

It has barely been 2 months since Tether and Bitfinex reportedly received Subpoenas from US financial regulators as the number of USDT in circulation spiked by over 50 percent.

SolarCity, SunRun and Sungevity have received subpoenas from the Treasury Department's office of inspector general for financial records to justify more than $ 500 million in federal grants and tax credits the firms tapped for performing work... SolarCity, SunRun and Sungevity have been by far the largest recipients among companies installing solar panels on homes.

Companies that received subpoenas include: Allegro Law, American Debt Foundation, Inc.; American Financial Service; Consumer Debt Solutions; Credit Answers, LLC; Debt Remedy Solutions, LLC; Debt Settlement America; Debt Settlement USA; Debtmerica Relief; DMB Financial, LLC; Freedom Debt Relief; New Era Debt Solutions; New Horizons Debt Relief Inc.; Preferred Financial Services, Inc.; and U.S. Financial Management Inc..

She also declined to comment on whether the town had received any subpoenas or was the target of any search warrants.

While the governor's office has received subpoenas, Mr. Cuomo, a Democrat in his second term, said he had not been questioned about the investigation but acknowledged it could happen.

And Gloria Allred, the celebrity lawyer representing one of the women, said last week in a statement that she had received subpoenas in the case.

Mayor deBlasio's counsel confirmed Wednesday night that his office has received subpoenas in the case from the Manhattan district attorney.

On Wednesday, City Hall received subpoenas from the U.S. Attorney's office in Manhattan and from the Manhattan District Attorney's office, mayoral counsel Maya Wiley said.

The Daily News, citing unnamed sources, reported that SUNY Polytechnic Institute has received subpoenas over the past several months for documents in connection with the investigation.

The Joint Commission on Public Ethics, or JCOPE, refused to comment, but the prominent attorney representing women who accepted settlements in the scandal says she has received subpoenas from the panel.

At least three people received the subpoenas last week, according to Rensselaer County and Troy Republican and Democratic officials.

Some of New York City Mayor Bill de Blasio's closest political allies have received subpoenas as part of coordinated federal and state investigations into his fundraising activities.

Wolfe, the mayor's director of intergovernmental affairs, Ross Offinger, his top fundraiser, and officials at BerlinRosen, the consulting firm credited with helping de Blasio win office, received subpoenas from the U.S. Attorney's Office and the Manhattan District Attorney's office earlier this week, City Hall acknowledged.

Martins, along with Senator Carl Marcellino who is also from Long Island, confirmed that they received subpoenas in connection with the Skelos investigation.

And when Cuomo hired the private investigator Bart Schwartz after his own office received subpoenas, Schwartz's efforts to overhaul accounting on SUNY Poly's projects further slowed as state agencies withheld payments to contractors to comply.

One firm, BerlinRosen, has received subpoenas in connection with investigations by the United States attorney for the Southern District of New York and the Manhattan district attorney into Mr. de Blasio's fund - raising on behalf of Senate Democrats in 2014.

Both Con Ed and LIPA confirmed their companies received the subpoenas, but would not comment further.

Allure and an appraisal firm also received subpoenas as part of the attorney general's investigation.

Officials with the Illinois State Board of Education and the Illinois Department of Public Health said they received subpoenas on Thursday.

Also in May of last year, Tom Schoenberg of Bloomberg News reported that four other banks had received subpoenas the prior month seeking information in the Treasury market probe.

One possible explanation for Mr. Pearson's performance emerged two days later, when Valeant disclosed that it had received subpoenas from federal prosecutors asking for information about its business practices, including its drug pricing decisions.

Retrophin also disclosed it had received subpoenas from federal prosecutors in Brooklyn, a clear sign that authorities were interested in possible criminal conduct at the company.

Federal investigators are also said to be looking at the issue of drug prices, and several companies, including Valeant Pharmaceuticals International, have said they have received subpoenas.

Leahy asked again to confirm Facebook had been contacted and received subpoenas, to which Zuckerberg responded, «Actually let me clarify.

Walgreens Boots Alliance Inc. and the New York State Department of Health have received subpoenas in recent weeks seeking documents and testimony about representations made to them by Theranos, the WSJ reported on Monday citing people familiar with the matter.

Ackman confirmed that some people hired by Global Strategy Group, a consultancy working for Ackman's Pershing Square Capital Management LP, had received subpoenas from the Department of Justice.

Teva Pharmaceutical Industries, Mylan and others have received subpoenas and are cooperating, Bloomberg reported.

Several pharmaceutical companies — including Teva Pharmaceutical Industries and Mylan — have received subpoenas and are cooperating, Bloomberg reported.

Facebook CEO Mark Zuckerberg told a Senate committee on Tuesday that Facebook is cooperating with Special Counsel Robert Mueller's office and that his company may have received subpoenas as part of the investigation into any ties between the Trump presidential campaign and Russian election interference.

«Yes,» Zuckerberg responded before later clarifying that he wasn't exactly sure, and that Facebook only might have received subpoenas.

George Sorial, a managing director of the Trump Organization, confirmed that the company had received a subpoena from the attorney general's office, and said, «We look forward to resolving this matter and intend to fully cooperate with their inquiry.»

Germany's largest bank received a subpoena from Mueller several weeks ago to provide information on certain money and credit transactions, the person added, confirming a report by German daily Handelsblatt published on Tuesday.

As part of its submission, Riot shared that the company received a subpoena from the SEC approximately one week prior, on April 9, 2018.

Earlier, he had denied wrongdoing in a post on InvestorsHub after Retrophin disclosed it had received a subpoena from federal prosecutors and the preliminary findings from its own investigation of Shkreli.

Spokesmen at both companies confirmed receiving subpoenas.

«Alisa received a subpoena several weeks ago from the US Attorney in the Southern District of New York regarding Senator Maziarz, including his campaign committee.

He did stress that he had not received a subpoena and plans to «fully cooperate» with both probes.

That would include Emma Wolfe, the mayor's director for intergovernmental affairs, who's received a subpoena in the campaign finance probe.

«The Monroe County Democratic Committee has received a subpoena from Manhattan District Attorney's Office seeking records related to certain campaign contributions,» said the committee's counsel, Chris Thomas.

The Monroe County Democratic Committee on Friday confirmed it had received a subpoena from Manhattan District Attorney Cyrus Vance's office in the investigation surrounding Mayor Bill de Blasio's efforts to boost Senate Democrats in 2014.

A source confirmed the Democratic State Committee, as well as committees attached to the Republican, Independence, Conservative and Working Families parties will all receive subpoenas.

Savino, who described Mangano as a friend and said he was the master of ceremonies at both of Mangano's inauguration ceremonies, confirmed that Rivkin Radler received a subpoena for its records.

«On October 13, 2015, the Comptroller's Office received a subpoena from the Eastern District of New York for records pertaining to Friends of Nassau County [Recreation].

An attorney for Staten Island Councilwoman Debi Rose confirmed to The Staten Island Advance on Aug. 5 that Rose had also received a subpoena, is not a target of Adler's investigation and would also be «cooperating fully» with the special prosecutor.

UPDATE2: Azzopardi is now confirming that the administration received a subpoena for documents several months ago, saying: «We have cooperated, providing necessary documents and personnel files.»