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24 May 2019, 3:00 am
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts MSN – David Enrich (New York Times) | Published: 5/19/2019 Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. [read post]
2 May 2019, 9:01 pm
., son-in-law Jared Kushner, and campaign manager Paul Manafort all took time away from the heat of a presidential campaign to sit down with Natalia Veselnitskaya, a Russian lawyer with close ties to Putin’s government. [read post]
23 Apr 2019, 5:00 am
” Volume I demonstrates, repeatedly, “secret . . . cooperation. [read post]
18 Apr 2019, 8:43 pm
The Mueller team examined the reported contacts between campaign members, including Jared Kushner and Jeff Sessions, with Sergey Kislyak at the Mayflower Hotel in April 2016 and found that the conversations were brief and nonsubstantive, and took place in public. [read post]
18 Apr 2019, 12:41 pm
., Jared Kushner, and campaign chairman Paul Manafort to deliver what the email proposing the meeting had described as "official documents and information that would incriminate Hillary. [read post]
10 Apr 2019, 9:11 am
It encourages cooperation. [read post]
29 Mar 2019, 6:09 am
Posted by Cydney Posner, Cooley LLP, on Friday, March 22, 2019 Tags: Corporate Social Responsibility, ESG, Management, Public perception, Reputation New Developments in Shareholders’ Gender Pay Gap Proposals Posted by Ryan Resch and Ruby Tewani, Willis Towers Watson, on Friday, March 22, 2019 Tags: Boards of Directors, Compensation committees, Compensation disclosure, Compensation ratios, Diversity, ESG, Executive… [read post]
27 Mar 2019, 10:16 am
Recent weeks have seen a fresh round of reports about the White House’s handling of security clearances for President Trump’s son-in-law, Jared Kushner, and daughter, Ivanka Trump. [read post]
26 Mar 2019, 12:28 pm
How about Donald Trump Jr. or Jared Kushner? [read post]
24 Mar 2019, 4:23 pm
But for those who quite reasonably demanded a serious investigation of Russian interference in the 2016 election and of cooperation and coordination with it on the part of the Trump campaign, it has to be significant that Mueller, after the better part of two years of investigating, has not found that anyone associated with the Trump campaign knowingly conspired with Russia’s efforts. [read post]
23 Mar 2019, 6:39 am
Posted by Roger Cooper, Jared Gerber, and Lisa Vicens, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, March 23, 2019 Editor's Note: Roger Cooper, Jared Gerber, and Elizabeth Vicens are partners at Cleary Gottlieb Steen & Hamilton LLP. [read post]
27 Feb 2019, 8:06 pm
He identified both Trump’s personal lawyer Jay Sekulow and Jared Kushner’s lawyer Abbe Lowell as having reviewed the statement, and told Rep. [read post]
26 Feb 2019, 7:00 am
“Kate’s formal training in agriculture and food law, and her experience working on farms and with farms and cooperatives are huge benefits for our clients,” said Jared Peterson, Head of the New Ulm office and Agriculture practice group. [read post]
29 Nov 2018, 3:13 pm
., Jared Kushner and Manafort met in Trump Tower with a Russian lawyer who had promised dirt on Hillary Clinton. [read post]
27 Nov 2018, 1:20 pm
Cavusoglu said that cooperation with Saudi authorities so far “is not at the level we want. [read post]
9 Nov 2018, 6:03 am
Cooper, and Mark E. [read post]
23 Oct 2018, 7:57 am
But Trump has also frequently expressed doubts about the Saudi account and the Washington Post reports that Trump has complained about the situation to White House officials, who say he feels boxed in by Jared Kushner’s close relationship with the crown prince. [read post]
23 Oct 2018, 5:10 am
As Jared Cohen—founder and CEO of Jigsaw, a Google affiliate that works on tech solutions to security problems—recently noted, whatever happens during November’s midterms, threats to elections will persist. [read post]
16 Sep 2018, 9:01 pm
Bob Woodward, Fear: Trump in the White House (Simon & Schuster, 2018)Judging from the initial buzz, Bob Woodward’s Fear: Trump in the White House has all the makings of a publishing blockbuster. [read post]
17 Aug 2018, 6:16 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, August 11, 2018 Tags: Banks, Financial institutions, Financial regulation, FSOC, OCC, SIFIs Circuit Split on Morrison Application Posted by Jared Gerber, Leslie Silverman, Roger Cooper, and Adam Fleisher, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, August 12, 2018 Tags: Banks, Class actions, Cross-border… [read post]
