Sentences with phrase «subpoenas from federal prosecutors»

One possible explanation for Mr. Pearson's performance emerged two days later, when Valeant disclosed that it had received subpoenas from federal prosecutors asking for information about its business practices, including its drug pricing decisions.

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.

Earlier, he had denied wrongdoing in a post on InvestorsHub after Retrophin disclosed it had received a subpoena from federal prosecutors and the preliminary findings from its own investigation of Shkreli.

An animal welfare group that has been lobbying Mayor Bill de Blasio to ban carriage horses from city streets confirmed Friday that it had received a subpoena from federal prosecutors seeking documents related to its fundraising efforts for a nonprofit group created to advance the mayor's policy agenda.

A flurry of subpoenas from federal prosecutor Bharara, the first served on the governor's office, left no doubt New York's chief executive and his extensive inner circle are now included in an ever broadening corruption inquiry involving the letting of state contracts and illegal conflicts of interest and lobbying.

Not exact matches

«In order to get the OK to raid Cohen's office, prosecutors would have had to get approval from high up — in this case from Deputy Attorney General Rod Rosenstein — and demonstrate to a federal magistrate both probable cause and the need for a warrant instead of a subpoena (such as a concern that Cohen might destroy evidence), Litman explained.»

Federal prosecutors subpoenaed a large quantity of records from the party in December 2009, putting it on the defensive and posing a potential headache for Democrats around the state who had been elected with the party's support.

In New York City, without a public schedule, Gov. Andrew M. Cuomo, whose administration was hit with a subpoena last week on the Buffalo Billion investigation from the same federal prosecutor who got the Silver conviction, issued a brief written statement saying that the Silver sentence sends «a simple message that officials who abuse the public's trust will be held accountable.»

The governor was sent for a loop when federal prosecutors subpoenaed his executive chamber on April 29, and he shrunk from the traditional deal - making of the last six weeks of the legislative session.

Federal prosecutors subpoenaed a slew of records from the Working Families Party in December 2009, forcing party officials into a defensive crouch and presenting a potential headache for Democrats around the state elected with the party's support.