Sentences with phrase «under federal investigation related»
Cohen, who has served as Trump's lawyer for more than a decade, is under federal investigation related to a 2016 payment he made to adult film actress Stormy Daniels, among other matters.
https://www.cnbc.com/ Not exact matches
After acknowledging the economic development program is under federal investigation and possible wrongdoing revealed by the inquiry, the Cuomo administration hired a former prosecutor to review contracts related to the Buffalo Billion.
After a light hearted beginning, question topics included his expectations concerning Kathy Hochul's separate primary, where he expects votes to come from, his «position» in the John Liu / Tony Avella senate primary, reports of pressure from Cuomo's staff and allies on Democrats to refrain from endorsing Zephyr Teachout, Teachout's comment that her qualifications include «not under federal investigation», whether Teachout is qualified to be governor, whether votes for Teachout are an anti-Cuomo protest, his encounter with Teachout at the Labor Day Parade and Tim Wu's related comment that Cuomo «failed a basic test of decency and civility».
The Daily News has reported that NYCLASS and their former consultant, the Advance Group, are under federal investigation for activities related to the 2013 mayoral race, though people close to both groups deny those reports.
In a wiretapped call played for jurors last week, Barrella warned Adam that it was a bad time to pursue AbTech - related legislation in Albany following news that the senator was under federal investigation.
We also have significant experience in administrative and other regulatory litigation, including agency rule challenges, regulatory investigations under state and federal false claims acts and unfair trade practice statutes, and defending clients in related individual and class action civil suits.
In a related story reported on ESR News, the private contractor that conducted a security clearance background check on Edward Snowden in 2011 that gave him access to classified documents from the National Security Agency (NSA) that he later leaked to the media is under investigation by the federal government for allegedly conducting inadequate background checks.