Search for: "KAREN COHEN, an individual"
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25 Oct 2021, 1:20 pm
The committee will hear testimony from Karen Sutter, specialist in Asian trade and finance at the Congressional Research Service; Samantha Ross, founder of AssuranceMark; Claire Chu, senior analyst at the RWR Advisory Group; and Eric Lorber, senior director of the center on economic and financial power at the Foundation for Defense of Democracies. [read post]
12 Feb 2021, 3:00 am
National/Federal After Capitol Riot, Desperate Families Turn to Groups That ‘Deprogram’ Extremists MSN – Paulina Villegas and Hannah Knowles (Washington Post) | Published: 2/5/2021 There is a surge of desperate families and friends calling organizations that aim to deradicalize and “deprogram” extremists across the ideological spectrum. [read post]
24 Jan 2020, 3:00 am
National/Federal A Campaign Finance Rule Makes Life Much Harder for Working-Class Challengers The Intercept – Rachel Cohen | Published: 1/16/2020 Though some organizations have been started over the last few years to help working-class candidates more effectively compete, the path to victory can still be difficult for those who cannot afford to dedicate all their time to campaigning. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
24 Sep 2019, 11:02 am
(One of us has argued as much regarding payments made to Stormy Daniels and Karen McDougal during the campaign.) [read post]
4 Sep 2019, 5:41 am
My sincere thanks to Mitra, Karen, and Dan for the opportunity to write for the Legal History Blog this month. [read post]
24 Aug 2019, 6:30 am
[We're moving this up, because we've received an updated version of the program. [read post]
15 Jul 2019, 12:05 pm
” The committee will call the members of the council: Karen Tandy, Jayson Ahern, Sharon W. [read post]
11 Jul 2019, 4:22 am
Because the estate would have received a refund but for Cohen & Schaeffer’s late preparation of Grant’s individual taxes, plaintiffs have established their prima facie case on their first cause of action for accounting malpractice. [read post]
11 Jul 2019, 4:22 am
Because the estate would have received a refund but for Cohen & Schaeffer’s late preparation of Grant’s individual taxes, plaintiffs have established their prima facie case on their first cause of action for accounting malpractice. [read post]
5 Jun 2019, 6:00 am
Meanwhile, the U.S. has imposed additional sanctions on a vast network of individuals and companies in Iran. [read post]
27 Feb 2019, 8:06 pm
The first of these was Trump’s involvement in the payments Cohen coordinated to Stephanie Clifford (better known as Stormy Daniels) and Karen McDougal—the matter regarding which Cohen originally pleaded guilty in the Southern District of New York on charges of campaign finance violations. [read post]
19 Feb 2019, 3:15 pm
Speakers include Karen Elliot House, Robert W. [read post]
1 Feb 2019, 10:51 am
Cohen. [read post]
14 Jan 2019, 2:00 am
Sutter of Cohen Milstein. [read post]
22 Dec 2018, 6:17 am
In the wake of Michael Cohen’s sentencing earlier this month, Bob Bauer and Jurecic argued that Trump’s involvement in the campaign finance violations Cohen committed constitutes an impeachable offense. [read post]
17 Dec 2018, 10:44 am
(AMI), in which the president of the United States (“Individual 1”) figures as a co-conspirator, constitute an impeachable offense. [read post]
14 Dec 2018, 11:19 am
Their article begins: Last week, in their case against Michael Cohen, federal prosecutors in New York filed a sentencing brief concluding that, in committing the felony campaign-finance violations to which he pleaded guilty, Cohen had "acted in coordination with and at the direction of Individual-1," President Trump. [read post]
11 Dec 2018, 3:13 pm
Cohen pleaded guilty in August 2018 to violations of campaign finance law in arranging the payments to Karen McDougal and Stephanie Clifford, better known as Stormy Daniels. [read post]
1 Dec 2018, 11:59 am
Trump Foundation and certain individual defendants, including Donald J. [read post]