Search for: "JEFFREY COHEN"
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28 May 2024, 4:00 am
Most importantly, Jeffrey McConney, the Trump Organization’s retired controller and senior vice-president, testified that it was not Trump who designated these payments as “legal expenses. [read post]
27 May 2024, 5:45 am
The defense will describe how believing Cohen is necessary to find Trump guilty, and Cohen’s testimony is not credible at all. [read post]
26 May 2024, 7:30 am
I happened across this very interesting and provocative paper by Fordham political scientist Jeffrey Cohen. [read post]
20 May 2024, 5:08 am
CBS News reports; Wafaa Shurafa, Jack Jeffrey, and Joe Krauss report for AP News. [read post]
10 May 2024, 8:56 am
Why did he sign a series of reimbursement checks to Michael Cohen? [read post]
17 Apr 2024, 7:05 am
In 2011, she broke the stories of the Jane Does who were accusing Jeffrey Epstein of child sex trafficking. [read post]
13 Apr 2024, 3:33 pm
Prelude to Litigation Phenylpropanolamine (PPA) was a widely used direct α-adrenergic agonist used as a medication to control cold symptoms and to suppress appetite for weight loss.[1] In 1972, an over-the-counter (OTC) Advisory Review Panel considered the safety and efficacy of PPA-containing nasal decongestant medications, leading, in 1976, to a recommendation that the agency label these medications as “generally recognized as safe and effective. [read post]
5 Apr 2024, 8:59 am
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
5 Apr 2024, 4:54 am
The Erez Gate in northern Gaza will be temporarily re-opened, in a particularly significant move after Israel’s foreign minister Eli Cohen told Israeli media in November that there would be “no more contact between Israel and Gaza. [read post]
16 Feb 2024, 12:34 pm
The next month, James followed through with a lawsuit against Trump, three of his adult children, Weisselberg and Jeffrey McConney, the company’s former controller. [read post]
14 Feb 2024, 8:01 am
During his tenure as a Courthouse News reporter, he covered then-President Donald Trump’s impeachment trials, Jeffrey Epstein’s sex trafficking case, Michael Cohen, and Chelsea Manning’s Wikileaks case, among many others. [read post]
21 Jan 2024, 9:05 pm
ENDNOTES [1] Jeffrey Cohen, The 10b5-1 Plan: What Executives Need to Know, CORP. [read post]
11 Jan 2024, 12:27 pm
Glenn Cohen, and Assistant Dean-appointee Catherine Peshkin. [read post]
13 Dec 2023, 9:11 am
First, Trump lawyer Michael Cohen’s lawyer David M. [read post]
6 Dec 2023, 6:05 am
Michael Cohen filled that same role from 2006-2018, but, as he eventually discovered, representing Trump can be a professionally risky business: Cohen was disbarred in 2019 for making false statements to Congress concerning Trump’s business activities in Russia. [read post]
26 Oct 2023, 12:59 pm
Attorney Levy, HHS-OIG SAC Coviello, FBI Boston SAC Cohen and MA IFB Director DiPaolo made the announcement today. [read post]
10 Oct 2023, 9:03 pm
Indeed, ahead of the law’s passage, then-SEC Chair Manuel Cohen testified that such disclosure would be important. [read post]
4 Oct 2023, 8:00 am
Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. [read post]
3 Oct 2023, 11:48 am
Included among the OAG’s list of 25 fact witnesses is Michael Cohen, Trump’s former fixer and one of the witnesses in the former president’s first impeachment trial, where I served as special counsel to t [read post]
29 Sep 2023, 6:58 am
Here is the SEC’s Order: https://www.sec.gov/files/litigation/admin/2023/33-11251.pdf JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
