Sentences with phrase «under criminal investigation»

The nursing home is now under criminal investigation as well.

We have developed a national reputation for success in handling the defense of corporations and individuals under criminal investigation.

Anyone who has been arrested or is under criminal investigation needs to take quick action to make sure his or her legal rights are protected.

Hunter is currently under a criminal investigation by the Justice Department for using campaign money for personal expenses.

Hunter is currently under criminal investigation for using campaign money for personal expenses.

The corporation is now under criminal investigation in New York for not telling their investors and the public about these findings.

Law enforcement sources told the NY Daily News that Weiner, 51, was not currently under criminal investigation because the photo in question didn't rise to the level of endangering the welfare of a child.

We have also represented clients under criminal investigation or criminal indictment for alleged violations of US export controls.

In a heated interview on «Fox News Sunday,» the attorney, Jay Sekulow, insisted — as he did on the other Sunday political talk shows — that the president was not under criminal investigation, despite reporting from The Washington Post and the president's own tweet that suggested he was a target of the probe.

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

Cohen, President Donald Trump's personal attorney, is under criminal investigation regarding his business dealings.

Outgoing Fifa president Blatter is under criminal investigation over the 2011 payment, while Platini has also been questioned — both men deny any wrongdoing and have appealed.

NBC News was first to report the development, which comes on the same day the President seemed to confirm on Twitter that he is personally under criminal investigation for possible obstruction of justice as part of that same probe.

Patti Ambrosia, left, and Domenica Calafano hold signs objecting to the VIP Splash Waterways Recovery Group contract as the Nassau County Legislature Rules Committee discusses the contract that is under criminal investigation during the meeting on Monday, June 6, 2016 in Mineola.

Gov. Scott Walker was under criminal investigation as part of a John Doe investigation into his aides and associates during his time as Milwaukee County Executive, according to a court filing made Wednesday.

Democrats think that with incumbent California Rep. Duncan Hunter under criminal investigation, they have a chance of flipping a solid GOP seat.

The protections offered to EU citizens under criminal investigation outside their own country need to be strengthened, according to a House of Lords sub-committee on EU law.

The report does not include the Garner case, which had been under criminal investigation until a grand jury declined to indict the officer, because the watchdog agency, the Civilian Complaint Review Board, has not made any determinations on the case.

In the New York of 2006, a Democrat running for a law - enforcement position against a Republican under criminal investigation shouldn't have a hard time differentiating himself.

Suppose a party in a civil case is independently under criminal investigation, and evidence relevant to the civil case — evidence we'll stipulate would have otherwise been subject to discovery — is seized as part of the criminal investigation.

The Proceeds of Crime Act 2002 enables agencies, whether the police, HM Revenue & Customs, the Serious Fraud Office, or Trading Standards to restrain, or freeze the assets of persons under criminal investigation pending the outcome of a trial.

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.»

Cohen is under criminal investigation in New York City, where FBI agents raided his home, hotel room and office on April 9, and seized files that include ones related to a $ 130,000 payment he made to porn star Stormy Daniels.»

In 2011 USIS performed a background investigation on Mr. Snowden for a security clearance; the company is now under criminal investigation for systemic failure to adequately conduct...

Dowd Bennett also defends individuals under criminal investigation, including government officials and other senior corporate and government executives and agents.

Cohen, who is now under criminal investigation, has acknowledged arranging a $ 130,000 payment to Daniels.

The authors provide three examples: [a] a client considering a corporate takeover not yet publicly announced; [b] a client consulting about a possible divorce before the other spouse is aware of it; or [c] a client under a criminal investigation that has not yet resulted in publicly filed charges.

Of course, Paterson's conduct in the case is currently under criminal investigation; frankly, though, he's probably more scared of the Times reporting staff at this point.

Herbalife spokesman Alan Hoffman said this was «just another stunt by Bill Ackman in his campaign, a campaign that is under criminal investigation by the FBI and the Department of Justice, to drive down the stock price in an effort to enrich himself and his investors.»

But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.

Trump's Personal Lawyer Michael Cohen Is «Under Criminal Investigation,» Justice Department Says

Cohen, who is under criminal investigation by U.S. prosecutors for possible bank and wire fraud, is Trump's longtime lawyer.

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

Norm Eisen, who served as an ethics lawyer in the Obama White House and now chairs the left - leaning Citizens for Responsibility and Ethics, which has repeatedly challenged Trump, said it might have to do with the fact that Cohen is under criminal investigation in New York.

On Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officials.

Michael Cohen, the personal lawyer and fixer for Trump who is under criminal investigation, named Hannity as a client this week.

It should be very clear that anyone who finds themselves under criminal investigation by the IRS should immediately contact the best tax attorney that available.

When he learned he was under criminal investigation by the FBI, Turing Pharmaceuticals CEO Martin Shkreli could have kept a low profile and gone to the Caribbean.

«Most people that are aware they are under a criminal investigation would not behave in such a public way,» said Smith, whose career inspired the hit ABC series «Scandal.»

The president lashed out over a New York Times story that Cohen, who is under criminal investigation by the Justice Department, could cooperate with investigators.

Prosecutors indicated in court filings Friday that Cohen has been under criminal investigation for months by the U.S. attorney in Manhattan and that a grand jury has been hearing evidence in the case.

Eisen suggested it might have something to do with the fact that Cohen is under criminal investigation in New York.

Additionally, as the investigation is currently ongoing, it may mask identities that are either informing on a criminal action or are under a criminal investigation.

Michael Cohen, President Donald Trump's personal attorney, is «under criminal investigation,» the Justice Department said.

«He's spent millions running the nastiest campaign for governor in New York's memory because he is under criminal investigation and has a record of the highest taxes in the nation and worst economic outlook.

Paterson has been accused by many of not being up to the task and is under criminal investigation by Cuomo's office into whether he improperly involved himself in a domestic abuse case and perjured himself over World Series tickets.

«We have the highest taxes in the country, the worst economic outlook, the governor is under criminal investigation and this is what they're talking about?

The election is to find a successor to the suspended Sepp Blatter, who is under criminal investigation.

«For virtually this entire year, I've endured almost daily ridicule, derision and scorn for being part of a party that's under criminal investigation for shady and questionable financial transactions, which the Executive Committee, nor the State Committee ever approved, but for which our party now has to endure the damaged reputation for.

Abedin is the estranged wife of former Congressman Anthony Weiner, who is under criminal investigation for allegedly sexting a minor.