Sentences with phrase «still under federal investigation»

Not exact matches

The bank is still under investigation by Congress, state and federal authorities.

Although the U.S Federal Trade Commission cleared these allegations, the search engine giant is still under investigation in Europe.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

Spota said though his top corruption prosecutor, Christopher McPartland, was under federal investigation, he still had confidence in him.

The bill is another blow to Equifax who are still reeling from one of the largest data breaches in US history, resulting in 143 million people being left with un-protected data and are already under investigation by the Federal Trade Commission following pressure from Senate Democratic leader Chuck Schumer last week.

Sometimes I do it for nice corporate executives in major multinational corporations under federal investigations for financial, corporate or regulatory offenses, but it's still just criminal defense.