Sentences with phrase «sets of federal prosecutor»
Lawyers say that the introduction of a compliance counsel reflects a wider trend: that the skill sets of federal prosecutor and compliance officer are merging as the Justice Department uses compliance as a foundation stone of its Foreign Corrupt Practices Act enforcement.
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Azrack said the cases were different for three reasons: The de Blasio case involved only «campaign contributions» and not personal gifts, a fact that would increase the government's burden of proof for bribery; the defendants failed to demonstrate they are «similarly situated» to de Blasio; and, critically, the de Blasio matter was already reviewed by a different set of federal prosecutors, who declined to move forward with a case against him.
Not exact matches
A federal judge delayed sentencing of Edward Walsh, and set a date for a pre-sentencing hearing on whether new assertions by federal prosecutors are accurate and should potentially increase the prison time faced by the former Suffolk Conservative Party leader.
An opinion by an Oyster Bay attorney that the town could not provide a loan guarantee legally for restaurateur Harendra Singh's businesses set off a chain of events in which former Nassau County Executive Edward Mangano's law firm was hired to devise a way get around it, federal prosecutors allege.
ALBANY — Gov. Andrew Cuomo will «set aside» campaign contributions from COR Development and LPCiminelli, which federal prosecutors allege came to the governor's purse at the urging of a lobbyist involved in several bid - rigging schemes.
A federal judge Friday delayed sentencing of Edward Walsh, and set a date for a hearing on whether new assertions by federal prosecutors should potentially increase the prison time faced by the former Suffolk Conservative Party leader.
Brooklyn State Senator John Sampson, already facing corruption charges, is facing a new set of allegations from federal prosecutors this afternoon involving lying and a local liquor store.
Kaloyeros is set to go on trial in federal court in Manhattan next month, and prosecutors are expected to paint a picture of corruption despite Kaloyeros maintaining his innocence.
A federal prosecutor challenged two crucial sets of evidence submitted by defense attorneys for former...
The next set of testing begins in a few weeks and will include federal and district prosecutors, regional and national law enforcement and multiple NGOs.
Apple senior vice president Eddy Cue offered only short answers in testimony Thursday in federal court when questioned by U.S. Justice Department prosecutors trying to solidify their case that Apple, along with five of the largest book publishers, worked together to illegally set the prices of electronic books for the market.