Sentences with phrase «subpoenaing documents»
Through an investigation process that may include interviews, research, subpoenaing documents, or legal consultation, the allegations are substantiated or dismissed.
http://cswmft.ohio.gov/
In May of 2016, the group purchased a full - page ad in the New York Times criticizing the attorneys general of New York and the U.S. Virgin Islands for subpoenaing documents from CEI and other groups related to the climate investigation of Exxon.
The commission has the power to subpoena documents and compel top executives to testify in public.
The decision can allow lawyers to subpoena documents and call on other women to testify in depositions.
In March, Mueller subpoenaed documents from the Trump Organization, with some reportedly related to Russia.
Mueller's office has obtained a wealth of subpoenaed documents about the president's conduct and has taken secret testimony from cooperating witnesses — Michael Flynn, former foreign policy adviser George Papadopoulos and former campaign aide Rick Gates — any one of whom would be in a position to contradict Trump and expose him to perjury charges.
Robert Mueller, the special counsel, subpoenaed documents from the Trump Organization on Thursday, indicating that his investigation could be narrowing in on the president.
Separately, Nassau District Attorney Madeline Singas has subpoenaed documents relating to $ 48,500 in no - bid contracts that Caro had with the county.
Special counsel Robert Mueller has subpoenaed documents from the Trump Organization for what is apparently the first time.
Tying together three weeks of testimony and dozens of subpoenaed documents and secretly recorded phone calls, prosecutors described yesterday how former Senate Majority Leader Dean Skelos turned his powerful office into a cash cow, allegedly strong - arming companies into paying his son Adam for doing little or no work.
Wisniewski heads the New Jersey Assembly's transportation committee and has subpoenaed documents related to the closure.
The subpoenaed documents apparently are part of early fact - finding work of the grand jury, which is sniffing around a wide range of supposedly nonprofit and tax - exempt activities by Meeks and the others, the sources said.
As the Lopez - Silver scandal erupted, a Silver deputy tried to force the victims to keep their mouths shut, and when the ethics commission subpoenaed documents, Silver's office failed to turn over all incriminating materials.
As you infer, the university has no power to subpoena documents or compel witnesses.
However, no one can refuse to provide properly subpoenaed documents even if they do incriminate you (provided they are admissible evidence e.g. client / lawyer communications and «without prejudice» communications are not).
We can subpoena documents, secure expert witness testimony, and use our resources to gather the evidence you need to build a strong case.
Not exact matches
Paul Manafort plans to file a motion to suppress evidence that was «improperly obtained» by special counsel Robert Mueller's team via a «search warrant, subpoena, or otherwise,» according to a new court document filed by his lawyer Kevin Downing on Friday.
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.
Some lawmakers have expressed a desire to subpoena Zuckerberg and Facebook for testimony and any relevant documents for an investigation.
Valeant doesn't have to provide the documents Cummings requested in his letter either, but if it refuses, Congress can also issue a subpoena.
The top Democrat on the House Committee on Oversight and Government Reform is pressing the Republican committee chairman on Thursday to subpoena the White House for documents related to top White House officials» security clearances.
On March 1, Greg Nyhus, an assistant United States attorney, said in an email to Ms. Rogoway, reviewed by The Times, that his office was reviewing documents obtained from several subpoenas.
Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.
The company disclosed a civil subpoena from the U.S. Department of Justice and other regulatory agencies for documents related to underwriting and securitization of such loans.
Walgreens Boots Alliance Inc. and the New York State Department of Health have received subpoenas in recent weeks seeking documents and testimony about representations made to them by Theranos, the WSJ reported on Monday citing people familiar with the matter.
According to the New York Times, documents related to this $ 150,000 payment from Ukrainian steel tycoon Victor Pinchuk were turned over as part of that subpoena.
One alternative would be a subpoena, which allows the attorney to search for and produce the documents.
Federal investigators have reportedly subpoenaed the Trump Organization for any Russia - related documents and Deutsche Bank's records on transactions involving Trump and his businesses.
Zillow Group accepts service of subpoenas, search warrants, and court orders seeking production of documents by email from government and law enforcement agencies.
Still, there was an alternative: instead of producing reams of documents, emails and messages, the recipient of the subpoena could instead just meet with the SEC.
The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.
«Special counsel Robert Mueller subpoenaed the Trump Organization to turn over documents, making it the first time Mueller demanded documents directly from Trump's businesses.
Zervos's lawyers could seek a broad range of information from Trump and his campaign — they've already subpoenaed all campaign documents relating to «any woman alleging that Donald J. Trump touched her inappropriately.»
The Company will cooperate with all law enforcement enquiries, subpoenas, or requests provided they are fully supported and documented by the law in the relevant jurisdictions.
Kushner Companies received a federal subpoena to release documents related to its rent - regulated properties in New York City.
Members of the House Oversight Committee have asked committee chairman Representative Trey Gowdy to subpoena FEMA for all documents related to the contract.
That lawsuit led to the current subpoena, in which Zervos» lawyers are demanding all documents the Trump campaign has concerning Zervos and «other women who have accused Trump of groping them, including Jessica Leeds, Mindy McGillivray, Rachel Crooks, Natasha Stoynoff, Temple Taggart, Kristin Anderson, Cathy Heller, Jill Harth, and Jessica Drake.»
On June 4, 2012, they served document demands and subpoenas on Mayweather, Mayweather Promotions, Golden Boy (Mayweather's co-promoter), and USADA demanding the production of all documents relating to PED testing of Mayweather in conjunction with his fights against Shane Mosley, Victor Ortiz, and Miguel Cotto.
The American Academy of Pediatrics said it had turned over five boxes of documents to the government in response to a wide - ranging subpoena.
JCOPE asked a court to compel the Campaign for One New York, a political nonprofit connected to NYC Mayor Bill de Blasio, to hand over documents related to its lobbying and fund - raising activities after the group's lawyer declared last week that he would not comply with the panel's subpoena.
But if JCOPE does decide to investigate the matter, then it would have subpoena power to review internal documents and communications in the matter, as well as possibly determine the extent to which Silver knew of the claims.
The grand jury investigating alleged collusion between Russia and Donald Trump's presidential campaign has sent a witness a subpoena seeking all documents involving the president and a host of his closest advisers.
The special counsel, Robert Mueller, has subpoenaed the Trump Organization to turn over documents, including some related to Russia — the first known time he has demanded documents directly related to the president's businesses, bringing the investigation closer to the president.
Democratic Sen. Brad Hoylman this month is renewing his push for the Senate Republicans to release documents that came in response to subpoenas issued to the companies believed responsible for the PFOA contamination in upstate New York drinking water.
The special counsel, Robert Mueller, has subpoenaed the Trump Organization in recent weeks to turn over documents, including some related to Russia, bringing the investigation closer to the president.
The U.S. Senate intelligence committee has subpoenaed former Trump national security adviser Michael Flynn for documents related to the panel's investigation into Russia's election meddling.
«Over 100 days ago by the terms of subpoenas issued by the New York State Senate, Saint - Gobain, Taconic Plastics and Honeywell were to have handed over documents related to the water contamination crises they helped create,» Hoylman said.
Attorney General Responds to Dark Money Group's Attempt to Quash Subpoena Attorney General Eric Schneiderman has filed documents in response to a dark money political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public CorSubpoena Attorney General Eric Schneiderman has filed documents in response to a dark money political consultant's request to quash a subpoena by the Moreland Commission to Investigate Public Corsubpoena by the Moreland Commission to Investigate Public Corruption.
Though the documents are undated, they refer to subpoenas issued as recently as Feb. 18, 2014; presumably they originate after that date.
The 13 - page subpoena, which was made public by the SRCC's filing, seeks documents related to the 2012 election cycle.