Sentences with phrase «special enforcement counsel»

The bombshell memo from the state Board of Elections» special enforcement counsel, Risa Sugarman, outlined how Team de Blasio illegally diverted funds to Democratic state Senate candidates in 2014.

Not exact matches

From 1993 to 1995, he was Senior Special Counsel, then Trial Counsel, at the Enforcement Division of the New York Stock Exchange.

Her experience includes serving as Vice President and Division General Counsel to Bausch & Lomb's Surgical Division; Special Counsel and Senior Leadership team member to DaVita Rx; Senior Counsel and senior leadership team member to Baxter International's BioScience Division; Assistant Corporate Secretary and Senior Counsel to Brunswick Corporation and Assistant Regional Director of the SEC's Enforcement Division.

The civil lawsuit, filed in Albany County Supreme Court on July 2, pits Risa Sugarman, the chief enforcement counsel for the state Board of Elections, against the campaign of Shirley Patterson, a little - known candidate who ran unsuccessfully for a Brooklyn state Assembly seat in a May special election.

Thompson also served as special assistant to the U.S. Treasury Department Undersecretary for Enforcement in Washington, D.C., and in the General Counsel's office at the Treasury.

The four prosecutors involved in the first Silver trial have left the U.S. attorney's office in Manhattan — Carrie H. Cohen entered private practice; Andrew D. Goldstein joined the office of Robert Mueller, the special counsel investigating Russia's meddling in the 2016 presidential election; Howard S. Master became a senior enforcement counsel for the New York attorney general, Eric T. Schneiderman; James M. McDonald now heads enforcement for the Commodity Futures Trading Commission — and a new team has taken over.

The civil suit pits Risa Sugarman, the chief enforcement counsel for the state Board of Elections, against the campaign of Shirley Patterson, a little - known candidate who ran unsuccessfully for a Brooklyn state Assembly seat in a May special election.

Schneiderman later would hire Teachout's running mate, Columbia University professor Tim Wu as a senior enforcement counsel and special advisor.

In a letter sent last week to state Board of Elections Chief Enforcement Counsel Risa Sugarman that was obtained by the News, Mary Beth Calamia of Holbrook cited a $ 50,000 donation procured by de Blasio fund - raiser Ross Offinger from a publicly untraceable Delaware corporation that went to the Nassau County Democratic Committee, which was supporting Todd Kaminsky's successful run for Senate in a special election last month.

Law enforcement acted on a «referral» from Special Counsel Robert Mueller, who is investigating suspected Russian meddling in the 2016 election.

There's the ongoing special - counsel investigation into whether the Trump campaign aided a Russian campaign to aid Trump's candidacy and defeat his Democratic rival, Hillary Clinton; there's the associated inquiry into whether the president obstructed justice when he fired former FBI Director James Comey, whom he had asked not to investigate his former national - security adviser; there are the president's hush - money payments to women with whom he allegedly had extramarital affairs, made through his personal attorney, Michael Cohen, and facilitated by corporate cash paid to influence the White House; there is his ongoing effort to interfere with the Russia inquiry and politicize federal law enforcement; there are the foreign governments that seem to be utilizing the president's properties as vehicles for influencing administration policy; there's the emerging evidence that Trump campaign officials sought aid not only from Russia, but from other foreign countries, which may have affected Trump's foreign policy; there are the ongoing revelations of the president's Cabinet officials» misusing taxpayer funds; there is the accumulating evidence that administration decisions are made at the behest of private industry, in particular those in which Republican donors have significant interests.

During Law school, Nesko clerked at the Illinois Attorney General's Office, at their Criminal Enforcement, Special Prosecutions division; as in - house counsel's intern at Presence Health, and a number of Chicago based law firms.

List of CITT Cases Cyndee Todgham Cherniak has been counsel in the following antidumping and / or countervailing duty injury investigations, expiry reviews and / or Special Import Measures Act enforcement actions.

William Burck, Co-Chair of the Firm's Investigations, Government Enforcement and White Collar Criminal Defense Practice Group, former federal prosecutor, Southern District of New York, former Special Counsel and Deputy Counsel to the President of the United States, former U.S. Supreme Court clerk, and one of only a handful of lawyers recently named a «White Collar MVP» by