Search for: "Michael Cohen"
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26 Feb 2019, 6:06 pm
Matt Gaetz (R-FL), a strong supporter of President Donald Trump, tweeted out a clear threat to Michael Cohen that his appearance before Congress just might lead to the disclosure of affairs with multiple women. [read post]
26 Feb 2019, 2:12 pm
An order entered today by the New York Appellate Division for the First Judicial Department Respondent Michael D. [read post]
26 Feb 2019, 5:20 am
* Michael Cohen's three days in the sun begin. [read post]
25 Feb 2019, 7:01 am
The post Federal prosecutors charge IRS agent with leaking Michael Cohen’s banking records appeared first on JURIST - News - Legal News & Commentary. [read post]
25 Feb 2019, 6:02 am
Posted by Matthew Backus (Columbia University), Christopher Conlon (New York University), and Michael Sinkinson (Yale University), on Monday, February 25, 2019 Editor's Note: Matthew Backus is Assistant Professor at Columbia Business School; Christopher Conlon is Assistant Professor at the New York University Stern School of Business; and Michael Sinkinson is Assistant Professor at the Yale School of Management. [read post]
25 Feb 2019, 5:00 am
.: The House Committee on Oversight and Reform will hear public testimony from Michael Cohen, former personal attorney to President Donald Trump. [read post]
25 Feb 2019, 12:01 am
Programs IRS Investigator Charged With Leaking Records Of Trump Lawyer Michael Cohen St. [read post]
24 Feb 2019, 4:16 am
District Court for the Northern District of California alleging that an IRS employee leaked financial records relating to Michael Cohen. [read post]
23 Feb 2019, 5:34 am
Employee Charged With Leaking Confidential Records of Trump Lawyer Michael Cohen: Federal prosecutors in San Francisco on Thursday charged an employee of the Internal Revenue Service with illegally leaking banking records connected to Michael D. [read post]
22 Feb 2019, 9:06 am
District Court for the Northern District of California alleging that an IRS analyst leaked suspicious activity reports related to Michael Cohen’s financial records. [read post]
21 Feb 2019, 2:30 pm
District Court for the District of Northern California alleging an IRS employee unlawfully disclosed Suspicious Activity Reports linked to Trump’s former personal lawyer Michael Cohen’s financial activity to Michael Avenatti, the lawyer for Stormy Daniels, NBC News reports. [read post]
21 Feb 2019, 2:02 pm
Fry unlawfully disclosed confidential reports about former Trump attorney Michael Cohen in violation of the Bank Secrecy Act. [read post]
21 Feb 2019, 11:01 am
For example, the Mueller report likely will not say that “Michael Cohen never traveled to Prague,” but might conclude instead that the investigation had not turned up any evidence that Cohen had traveled to Prague. [read post]
20 Feb 2019, 1:56 pm
A few weeks after Whitaker assumed office, Trump’s former lawyer Michael Cohen pleaded guilty to lying to Congress about Trump’s “Moscow Project,” among other Trump-Russia links. [read post]
20 Feb 2019, 5:37 am
.) -- a "perceived loyalist" -- could be put in charge of the Michael Cohen probe even though he'd already recused himself. [read post]
17 Feb 2019, 2:30 pm
Joel Cohen weighs the pros and cons. [read post]
16 Feb 2019, 6:43 am
Scott Anderson and Benjamin Wittes filed FOIA requests seeking the Justice Department’s responses to former Acting Attorney General Matthew Whitaker’s public comments on the Mueller investigation, along with its correspondence with Mueller’s team on the BuzzFeed News reporting about Michael Cohen. [read post]
15 Feb 2019, 3:40 am
In August 2016, Barkat informed Abeles that he had hired plaintiff Michael Wolk (Wolk) and the Law Offices of Michael B. [read post]
14 Feb 2019, 4:00 am
There have been perp walks of mobsters (John Gotti), officials of international organizations (Dominique Strauss-Kahn) and, more recently, media moguls (Harvey Weinstein), actors (Kevin Spacey) and former Trump lawyer Michael Cohen. [read post]
12 Feb 2019, 1:21 pm
Scott Anderson and Benjamin Wittes shared newly-submitted Freedom of Information Act (FOIA) requests seeking the Justice Department’s responses to Acting Attorney General Matthew Whitaker’s public comments on the Mueller investigation and its correspondence with the special counsel’s office regarding the BuzzFeed News story about Michael Cohen. [read post]
