Sentences with phrase «send subpoenas»

A corruption commission appointed by Governor Cuomo has voted to send subpoenas to some key members of the legislature to find out more about their relationships with private law clients.

A corruption commission appointed by Cuomo has voted to send subpoenas to some key members of the legislature to find out more about their relationships with private law clients.

The SEC and the US Attorney's Office for the Northern District of Georgia have sent subpoenas to Equifax «regarding trading activities by certain of our employees in relation to the cybersecurity incident.»

WASHINGTON, Jan 30 (Reuters)- The U.S. derivatives regulator has sent a subpoena to two of the world's largest cryptocurrency platforms, a person familiar with the matter told Reuters on Tuesday, as watchdogs globally increase their scrutiny of the emerging asset class.

The Commodity Futures Trading Commission (CFTC) sent a subpoena on Dec. 6 to both Bitfinex, a cryptocurrency exchange, and Tether, a company that issues a virtual currency, the person said, wishing to remain anonymous because the matter is private.

However, the US Commodity Futures Trading Commission sent subpoenas to Tether on December 2017 because Tether Limited has failed to issue a complete audit of their total currency reserves.

The offices of US Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance sent subpoenas to several of the 14 developers that bid on the City Hall - backed project to redevelop the Brooklyn Heights library into a luxury condo tower.

The House committee examining the 2012 attacks on American outposts in Benghazi sent a subpoena to Hillary Clinton's lawyer requesting all emails she had in her personal account as secretary of state that relate to Libya.

The Moreland Commission on Public Corruption last year sent a subpoena to the firm Strategic Advantage International, a vendor for the group Common Sense Principles, in order to gain more information on who funded the group's efforts during the 2012 campaign cycle on behalf of Senate Republicans.

The Daily News reported that Cuomo aides had sought to block the panel from sending subpoenas to entities with ties to the governor.

Eric Schneiderman's Civil Rights Bureau sent a subpoena to the company Monday seeking a laundry list of documents.

Attorney General Eric Schneiderman's office has sent subpoenas to all parties involved with the sale of 270 Nostrand Avenue, a four - story building in Bed - Stuy, Brooklyn.

«This either is an opportunity for the governor to redeem himself for the mistake of shutting down the first (corruption) commission or a move to control an investigation into his own administration,» Dadey said, noting the possibility that Schwartz could find himself sending a subpoena to the same executive who granted him subpoena power.

It said Schneiderman's office sent subpoenas in September to SUNY Polytechnic, Columbia Development and Fuller Road Management Corp., the nonprofit responsible for the request for proposals on the dorm project.

The offices of U.S. Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance Jr. have sent subpoenas to several of the 14 developers that bid on the project, two of which outbid Hudson Companies, according to the New York Post.

The Daily News reported on Oct. 3 that Cuomo had urged commissioners not to send a subpoena to the Democratic State Committee, which he has used to raise soft money for advertising campaigns, as they probed other party committees.

ALBANY — Gov. Andrew Cuomo personally met with the leaders of his Moreland Commission to Investigate Public Corruption two days before they sent subpoenas to the Senate Republican Campaign Committee, newly posted state records show.

But it doesn't mean, either, «Well, you sent a subpoena, somebody's guilty.»

U.S. Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance sent the subpoena to the Mayor's office.

On Wednesday, the commission sent subpoenas to the Long Island Power Authority and Consolidated Edison seeking similar information.

And with the Department of Justice sending them a subpoena and with its founder and CEO Renaud Laplanche having resigned following an internal probe concerning $ 22 million in improper loan sales, I'm wondering how you will spin this?

The office of New York Attorney General Eric Schneiderman sent a subpoena to oil company ExxonMobil about its alleged cover - up of climate change risks to the public and its investors.

In a massive copyright infringement lawsuit against over 14,000 P2P file sharers, plaintiff Worldwide Film Entertainment sent subpoenas to several ISPs to unmask the identities of the alleged infringers.

The value of Bitcoin once again dropped below the $ 10,000 mark Tuesday after new that the United States Commodity Futures Trading Commission (CFTC) sent subpoenas to cryptocurrency exchange Bitfinex and cryptocurrency Tether.

On Wednesday an explosive Wall Street Journal report revealed that the SEC had sent subpoenas to «scores» of ICO operators in a broad probe aimed at policing the nascent ICO fundraising industry, which regulators allege has been used to circumvent federal regulations.

Now according to the financial publication Bloomberg the CFTC had sent subpoenas to both Tether and Bitfinex on December 6, «a person familiar with the matter» explains.

The SEC has already sent subpoenas to at least 80 projects who have completed token sales.

With Tether issuing several million of USDT tokens, which are used on many popular crypto - exchanges as an analog of the US dollar, the Commodity Futures Trading Commission sent a subpoena to Tether.

From the report: The U.S. Commodity Futures Trading Commission sent subpoenas last week to virtual - currency venue Bitf...

Not exact matches

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

National security letters are a type of government subpoena for communications data sent to service providers.

Weeks after SEC chairman Jay Clayton said «many» cryptocurrency promoters were not complying with securities laws, the agency has sent out dozens of subpoenas and information requests.

The grand jury subpoena — sent to an unnamed witness last month and seen by Axios — asked for emails, texts and handwritten notes linked to those people, according to the report.

A $ 530 million hack of Japanese cryptocurrency exchange Coincheck late last week has also weighed on the market, along with a subpoena U.S. regulators sent to two of the world's biggest cryptocurrency players, Bitfinex and Tether.

This comes at a time when the SEC is doing everything it can to learn more about cryptocurrencies, sending out subpoenas to crypto funds far and wide, including Arrington XRP Capital.

The grand jury investigating alleged collusion between Russia and Donald Trump's presidential campaign has sent a witness a subpoena seeking all documents involving the president and a host of his closest advisers.

The subpoenas were sent by the Moreland Commission to the Republican Senate Campaign Committee, as well as the campaign committees of Democrats, seeking internal documents and emails.

Wu says while a grand jury will have to determine whether any actual crimes were committed, he says alleged interference by Cuomo's staff in an ethics commission sending out subpoenas is potentially in violation of several state statutes, including conspiracy to perform official misconduct and the hindering of prosecution.

The co-chair of Governor Cuomo's Moreland Act Commission on public corruption, Nassau County District Attorney Kathleen Rice, says subpoenas have been sent out and more public hearings are planned.

She clashed with Danya Perry, the director of investigations, and worked to have a subpoena sent to Buying Time — a media placement firm used by Cuomo as well as the Democratic State Committee — withdrawn.

His spokeswoman, Karen Hinton, said subpoenas were sent to de Blasio's top aide, Emma Wolfe, his campaign fundraiser, Ross Offinger, a consulting firm and a nonprofit group that advanced de Blasio's political agenda.

As reported previously by the Daily News, another subpoena to the Real Estate Board of New York was drafted but never sent.

In a 12 - page missive sent last week, Laufer told JCOPE officials the Campaign for One New York would no longer comply with a subpoena the ethics commission sent, arguing it was outside the scope of the agency's mission and had nothing to do with an inquiry begun a year ago into whether or not the non-profit should have registered as a lobbying group in 2015.

An individual with direct knowledge of the subpoenas that they were sent out within the past week to eight Long Island senators.

The Campaign For One New York, the 501 (c)(4) group de Blasio started to advance his political agenda at the start of his mayoralty, is refusing to comply with a subpoena sent in recent weeks by JCOPE seeking information about the group's donors.

Subpoenas are being sent to 23 Trump businesses requiring them to preserve records that may be sought by the attorneys general from the District of Columbia and Maryland in a lawsuit accusing the president of profiting from his office.

And that his top aide Larry Schwartz, who is accused of ordering the Moreland Act Commissioners to rescinded subpoenas sent to Cuomo donors, will be speaking to the federal investigators soon.

The Daily News reported that subpoenas were not sent to the Democratic State Committee, whose housekeeping account has paid for pro-Cuomo ads, or the Real Estate Board of New York.

In New York City, without a public schedule, Gov. Andrew M. Cuomo, whose administration was hit with a subpoena last week on the Buffalo Billion investigation from the same federal prosecutor who got the Silver conviction, issued a brief written statement saying that the Silver sentence sends «a simple message that officials who abuse the public's trust will be held accountable.»

The investigation, which is being led by the U.S. Department of Labor, was revealed last month when a federal grand jury subpoena was sent to the Rockland County PEF union formerly headed by Deborah J. Lee, whose purchases first drew scrutiny within her union's ranks two years ago.