Sentences with phrase «with federal investigations»

AbTech, the company at the center of Dean and Adam Skelos» corruption trial, claims its insurance company refuses to pay legal bills associated with federal investigations — in violation of an agreement, a new federal lawsuit alleges.

Sources said the sultry «high - end» lady of the evening who goes by the name of «Candi» was hired by Jona Rechnitz, the wealthy real estate mogul who has secretly pleaded guilty to bribing NYPD officials and is cooperating with federal investigations into police corruption and some of the mayor's fundraising activities.

The fortunes of Cambridge Analytica were closely tied to the Trump campaign's successful win for the White House, and some of the fallout from the Facebook data scandal has overlapped with federal investigations into that 2016 race.

By late 2015, with the federal investigation active, Mangano was using his campaign account to pay a criminal defense lawyer.

«Our first responsibility was to comply with the federal investigation,» said Arzt, adding that most of Liu's major fundraising events had come in the past three weeks.

The contract says that Schwartz may consult with Bharara's office and other law enforcement about his findings, and may agree to suspend any part of its work that would interfere with the federal investigation.

A spokeswoman Cuomo said that «no employee of the executive chamber» has been subpoenaed in connection with a federal investigation, a few hours after the governor himself wouldn't say whether they had.

An Iranian charged with hacking the computer system that controlled a New York dam used a readily available Google search process to identify the vulnerable system, according to people familiar with the federal investigation.

Cor executives Steven Aiello and Joseph Gerardi were charged late last month with bribery and bid - rigging in connection with a federal investigation into economic development projects.

After 2014 began it was joined with a federal investigation.»

Republican candidate for Attorney General John Cahill says there are plenty of questions that Schneiderman can answer on Moreland without interfering with the federal investigation.

The indictment also accuses Harris of obstruction for allegedly interfering with the federal investigation and asking witnesses to lie on her behalf.

Jona Rechnitz, a second businessman and de Blasio backer, cut a plea deal and is cooperating with the federal investigation.

According to the article, Fulbright & Jaworski has sued Kerik for $ 202,384.04 for legal representation in connection with a federal investigation.

In a letter obtained by IBTimes this week, the New York State Housing Finance Agency stated that it can not release the documents because it is «cooperating» with the federal investigation.

Not exact matches

At the time of his termination, Comey had been leading a federal investigation into whether the president's campaign advisors had colluded with Moscow in order to influence last year's election.

Trump also suggested, without evidence, that Clinton's campaign was in contact with Russia and had possibly thwarted a federal investigation.

The Aurora distribution center continued to operate normally in the midst of the federal investigation; during this period, it did not have its registration to distribute controlled substances suspended or revoked as the government has done with other distributors.

President Donald Trump denied on Thursday having surreptitiously recorded conversations with James Comey, whom the president fired from his post as director of the Federal Bureau of Investigation last month.

Unlike that furry blue beast, people awaiting the courtroom showdown between the Federal Bureau of Investigation and Apple at least have Time's exclusive interview with CEO Tim Cook to tide them over.

Apple (aapl), for one, has planted a flag in the ground firmly in favor of privacy by default, as demonstrated in their recent battle with the Federal Bureau of Investigation over unlocking an iPhone used by a terrorist.

On June 8, as the investigation proceeded, the incident response team shared with relevant agencies that there was a high degree of confidence that OPM systems containing information related to the background investigations of current, former, and prospective Federal government employees, and those for whom a federal background investigation was conducted, may have been exfilFederal government employees, and those for whom a federal background investigation was conducted, may have been exfilfederal background investigation was conducted, may have been exfiltrated.

Trump, in fits and starts, has indicated his support for the broad federal investigation of Russian meddling, but he has more often bristled at the notion that Kremlin operatives were working on his behalf or that his campaign coordinated with Russia to meddle in the election.

That's likely an extreme case, but other investigations by state attorneys general and the Federal Trade Commission have routinely found debt - settlement companies with completion rates of 10 % or less.

President Donald Trump (C) shakes hands with James Comey, director of the Federal Bureau of Investigation (FBI), during an Inaugural Law Enforcement Officers and First Responders Reception in the Blue Room of the White House on January 22, 2017 in Washington, DC.

In the wake of the investigation, DesignerWare declared bankruptcy, listing the Byrds along with investigators in California and the federal attorney general's office as potential creditors.

Because even with your thorough investigation, you want to make sure all your i's are dotted and t's are crossed and that you're in compliance with both federal and local laws.

Not in Mexico, where neighbouring state Michoacan has become a battleground, with armed vigilantes battling the Knights Templar drug cartel and a federal investigation into the possible corruption of more than 1,200 local police officers.

An ongoing federal investigation into possible collusion with Russia during the 2016 Presidential campaign didn't do it either.

The bigger issue for the retailer is everyone coming in with their two cents on what Target should have done to prevent this breach, including two U.S. senators seeking investigations from the Consumer Financial Protection Bureau and the Federal Trade Commission.

Comey's testimony Thursday before the Senate intelligence committee could expose new details regarding his discussions with Trump about the federal investigation into Russia's election meddling.

The ADC said it was working with the Federal Bureau of Investigation and police to assess the threats.

He was among lawmakers critical of Comey's decision not to prosecute Clinton in the email server investigation, saying other government officials would have been prosecuted if they handled classified information like Clinton did, but federal officials disagree with that assessment.

By the Federal Bureau of Investigation's estimate, scammers have turned this reliable racket into a multimillion - dollar business with thousands of compromises in the United States.

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

A senior official at the U.S. State Department tried to push the Federal Bureau of Investigation in 2015 into dropping its insistence that an email from Hillary Clinton's private server contained classified information, according to summaries of interviews with FBI officials released by the FBI on Monday.

The company is now under federal investigation while its founder deals with a two - year ban by regulators from operating a lab.

I've also launched an investigation, and, in the upcoming weeks, I will be gathering more information from Equifax, the other credit reporting agencies, federal regulators, and legal experts with an eye toward fixing this broken industry.

National police in Belarus, working with the U.S. Federal Bureau of Investigation, said they had arrested a citizen of Belarus on suspicion of selling malicious software who they described as administrator of the Andromeda network.

Federal investigators wiretapped the phone lines of Michael Cohen, President Donald Trump's personal lawyer who is under investigation for a payment he made to Stormy Daniels, the adult - film actress who alleged she had an affair with Trump, NBC News reported Thursday.

Though federal prosecutors said it wasn't necessary, Judge Kimba Wood selected a «special master» to review records seized in connection with the ongoing investigation...

Germany's Federal Cartel Office has begun an investigation into Apple Inc's arrangement with Amazon for purchasing audiobooks, the competition watchdog said in a statement on Monday.

The point of this — according to the federal prosecutors, the Federal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini ffederal prosecutors, the Federal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini fFederal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini futures.

The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state regulators and two foreign nations.

A few months ago, ETHNews reported on the extensive partnerships that Chainalysis has signed with various US government agencies, including the IRS, Securities and Exchange Commission, and Federal Bureau of Investigation.

He's faced a number of significant setbacks and distractions, including federal judges» smackdown of his two travel bans, a failure to repeal and replace Obamacare and an ongoing investigation into his administration's possible collusion with the Russian government in the months leading up to the November election.

The CFTC is also working with the Federal Bureau of Investigation on money laundering and terrorist financing issues, Giancarlo said.

Canada Federal budget expected to focus on gender equality, pharmacare plan, Toronto Star Aurora Cannabis latest producer to sign medical marijuana supply deal with Shoppers Drug Mart, National Post Toronto police chief says civilians failed to help investigation into alleged serial killer, Globe and Mail

EPA spokesman Jahan Wilcox said that the departures were unrelated to the ongoing federal investigations and that the agency was fully cooperating with the congressional probe, led by House oversight chairman Rep. Trey Gowdy, R-S.C.

As ETHNews previously reported, Chainalysis has signed contracts with a plethora of government entities, including the Federal Bureau of Investigation, the Internal Revenue Service, the Securities and Exchange Commission, and the Drug Enforcement Agency among others.