Sentences with phrase «source with knowledge of the case»

Diaz Sr. directed close to $ 495,000 to CCBA between 2006 and 2007, according to a source with knowledge of the case.

As of close of business Friday, Adler had not responded to Reif's letter, according to a source with knowledge of this case.

State authorities have received information alleging that the medical record of a Nassau County jail inmate was tampered with in an attempted cover - up of health care decisions made before his heart attack and May death, according to sources with knowledge of the case.

A special grand jury has voted to indict several people in connection with the Nassau County district attorney's monthslong investigation into corruption in the Town of Oyster Bay, according to sources with knowledge of the case.

Catholic Health has agreed to a large settlement with the U.S. Justice Department in a whistleblower lawsuit over billing practices in such government health programs as Medicare and Medicaid, according to two sources with knowledge of the case.

Not exact matches

She added that she had heard Saturday from sources in Saudi Arabia with knowledge of the case that the beheading had not been carried out Friday, as originally planned.

She said she heard from a source in Saudi Arabia with knowledge of the case and the proceedings that Saudi authorities «will carry out the execution.»

Attorneys working for Bharara, who is also probing two of Mayor Bill de Blasio's campaign donors in an unrelated case, attended a recent meeting about the deed restriction change with staff from other investigating agencies, according to a source with knowledge of the meeting and confirmed by two other sources.

Next week also brings the deadline for Abelove to respond to a subpoena for all records related to cases in which he personally handled grand jury proceedings, according to a source with knowledge of the probe.

Glenwood was not charged with any wrongdoing, and, at the time, sources said Litwin had very little knowledge of the corruption cases.

With clients looking to take advantage of savings offered by technology, lawyers need to refocus on the irreplaceable human aspects of lawyering — client relationships, understand of complex issues attached to cases and providing a source of knowledge, emotional intelligence and understanding that technology is unlikely to ever replicate.

That same interview includes the suggestion that, according to an unnamed source with knowledge of Goldman Sachs plans, the investment bank plans to help clear bitcoin futures contracts for certain clients when the derivatives go live and that «the decision to clear client trades will be made on a case - by - case basis.»

Bloomberg cited an unnamed source «with knowledge of the firm's plans,» saying that Goldman Sachs will be offering client trades on a case - by - case basis.

Accompany counsel to depositions to assist with relevant sources when needed, and to also have a knowledge of what to look for should the case end in court

Relationship - related representations, as is the case with most knowledge structures, can be derived not only from first - person direct experiences in romantic relationships, but also from indirect sources such as shared relationship beliefs of family and friends, cultural norms and the media (Hatfield & Rapson, 2010).