Sentences with phrase «subpoena also»

Investigators have been looking closely into the company's disclosures to shareholders and the Securities and Exchange Commission, and the subpoena also sought documents related to those communications.

The subpoena also mentions New York Power Authority President and CEO Gil Quiniones.

The subpoena also seeks information about the administration's interactions with the Millennium pipeline company, which will connect the CPV plant to a natural gas pipeline network as well as the New York Power Authority's actions taken to connect the power plant to the grid.

The subpoena also sought invoices and financial records, as well as internal communications involving strategy.

The subpoena also asked for any correspondences between Gerardi and several people, including William Eimicke, a Columbia University official and consultant for COR who was the state's top housing official under Gov. Mario Cuomo.

Laufer and the Campaign for One New York's decision not to comply with the subpoena also drew a sharp rebuke Tuesday from good government group Citizens» Union.

The subpoena also seeks information on the Democrats» decision last July to make Espada the Senate majority leader after he had bolted to the Republican Party amid a monthlong attempted GOP «coup.»

The subpoena also seeks communications between the charities and other individuals, including Anthony Cancellieri, a former Nassau chief deputy county executive and now a vice president at D'Amato's Park Strategies company; Sherry Mionis, a paralegal at Schlesinger's firm, Jaspan Schlesinger; and Michael Santeramo, Nassau Democratic Party executive director.

The subpoena also seeks information about the organizational structure of the Department of Public Service from January 2012 to December 2015, sources said.

Feb. 3, 2015: FBI serves Linda Mangano with grand jury subpoena also requesting records related to employment for Singh.

The memo and subpoenas also suggest Bitcoin companies will be subject to a host of new rules and regulations, which, up to now, they have avoided.

In addition to seeking records about COR Development, a firm that is Cuomo's biggest contributor in Central New York, The Buffalo News reported the subpoenas also sought records related to these other Syracuse businesses:

Not exact matches

It also announced that a federal grand jury in California has subpoenaed the chain, requiring it to produce documents related to an August outbreak of norovirus in Simi Valley, California.

Hensarling also said that the committee was launching an investigation and may subpoena other executives and that he believed there were violations of various laws.

Valeant doesn't have to provide the documents Cummings requested in his letter either, but if it refuses, Congress can also issue a subpoena.

In 2010, it also got him a subpoena to appear at a Financial Crisis Inquiry Commission hearing.

The company also said it had been served with a subpoena in a federal criminal probe linked to norovirus cases in California last year.

We also don't provide the government with direct or «back - door» access to data — they have to submit a request and they must have legal process (such as a subpoena, court order or search warrant) to do it.

The agency has also subpoenaed Bitfinex and Tether, and continued its case against Patrick McDonnell and CabbageTech Corp (DBA Coin Drop Markets).

NHTSA issued numerous subpoenas and requests for information to Tesla, and also sought information from Tesla supplier Mobileye.

Sessions could also reportedly weigh in on specific decisions by prosecutors, including whether to pursue subpoenas and indictments.

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.

Federal investigators are also said to be looking at the issue of drug prices, and several companies, including Valeant Pharmaceuticals International, have said they have received subpoenas.

Retrophin also disclosed it had received subpoenas from federal prosecutors in Brooklyn, a clear sign that authorities were interested in possible criminal conduct at the company.

Hacked reported last week that Overstock has also been issued a subpoena, according to a Dec. 18 filing with the SEC.

Also in May of last year, Tom Schoenberg of Bloomberg News reported that four other banks had received subpoenas the prior month seeking information in the Treasury market probe.

We may also provide your personal financial information to government agencies to fulfill legal, reporting and regulatory requirements, or in response to government authorized requests for information (like subpoenas or civil investigative demands).

Also troubling investors on Thursday was a report by The New York Times special counsel Robert Mueller had subpoenaed President Trump's businesses «in recent weeks.»

The D.A. also subpoenaed Harry Markson, general manager of the IBC, to appear before the New York Grand Jury with all IBC records from 1956 to date.

The investigator can also use the EEOC's subpoena power to compel cooperation.

Back in September, Beef Products Inc. (BPI), the manufacturer of «lean, finely textured beef» (LFTB, also known as «pink slime»), served me with a subpoena in connection with its pending defamation lawsuit in South Dakota state court.

AG Andrew Cuomo just announced his has served a subpoena on the Senate calling for the production of records related to 10 employees who also served on the Soundview board or were employed or retained by the Bronx nonprofit or its affiliated companies.

Giuliani also said that his client doesn't have to comply with a subpoena from the special counsel's office and instead «can assert the same privileges other presidents have.»

The proposed rules would also allow a person or entity to appeal a subpoena from Sugarman's office, including to «quash or modify» it.

Someone who also has subpoena power, and a potential interest in Cuomo's staff's communications.

Allure and an appraisal firm also received subpoenas as part of the attorney general's investigation.

But, Ozekhome, apart from praying for the setting aside of the subpoena, also asked the court to order Metuh to deposit in the court custody a sum of N1b in line with the provision of Section 241 of the Administration of Criminal Justice Act (ACJA), 2015 for him to appear in court.

A Republican committee source also confirmed that the subpoena was expected to come soon.

The Moreland Commission was already examining the interplay between the Senate Republican Campaign Committee and the Independence Party, and according to a source had also subpoenaed the Democratic Senate Campaign Committee.

Federal agents also have been investigating financial transactions between a real estate company controlled by Rechnitz and the union that represents 9,000 city correction officers, according to a copy of a federal subpoena issued last year and reviewed by the AP.

Norstar Development USA, a Buffalo developer that also managed another company, Swan Street Lofts LP, named in a subpoena

New York State Attorney General Eric Schneiderman has also subpoenaed Con Ed and LIPA for plans and performance records on restoring power, communicating with customers without power and other aspects of the utilities» responses to the storm.

BerlinRosen has also been subpoenaed.

The Gristedes owner and radio host was also slapped with a subpoena demanding records tied to the investigation, sources said.

The learned silk further told the court that a motion on notice has also been served praying the court to stay execution on the subpoena pending the determination of the motion that has been filed at the Court of Appeal

An attorney for Staten Island Councilwoman Debi Rose confirmed to The Staten Island Advance on Aug. 5 that Rose had also received a subpoena, is not a target of Adler's investigation and would also be «cooperating fully» with the special prosecutor.

Hinton also insisted that receipt of the subpoenas, from the offices of Manhattan US Attorney Preet Bharara and Manhattan District Attorney Cy Vance, was «not a distraction in terms of getting the work done that we need to do.»

According to the Advance, Adler had also issued subpoenas to the WFP itself, the NYC Campaign Finance Board, 32 BJ SEIU, and District Council 37.

SEIU 1199 political director Kevin Finnegan, in that same Aug. 4 Capital NY report, confirmed the union had also received a subpoena from Adler, had retained counsel and would be «cooperating fully.»

Another Howe client was also mentioned in the Bharara subpoena.