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30 Aug 2018, 12:19 pm
After the president’s former lawyer Michael Cohen pleaded guilty to campaign finance violations and former Trump campaign chairman Paul Manafort was convicted of bank and tax fraud, questions swirled about whether the president had been implicated in criminal acts and what acts may be deemed impeachable offenses. [read post]
27 Aug 2018, 10:59 am
By the C|C Whistleblower Lawyer Team Although the conviction of Paul Manafort and plea of Michael Cohen are certainly the highest profile fraud news of late, our Catch of the Week goes to a guilty plea that captured fewer headlines but involved much higher dollars: Matthias Krull, former executive of Swiss bank Julius Baer Group Ltd., pleaded guilty to conspiracy for his involvement in an international scheme to launder more than a billion dollars. [read post]
27 Aug 2018, 10:59 am
We were not able to see Michael Cohen’s expression as he told the judge that he broke the law at the instruction of the president of the United States.Forget about cameras, reporters in the Paul Manafort trial were not even permitted in the courtroom with their phones, tablets or computers. [read post]
27 Aug 2018, 7:16 am
Manafort jury starts day four of deliberationsClass action filed against Google over location trackingJurors in Paul Manafort trial struggle to reach consensus on 1 countBomb blast victims sue Bombay Bhel for $6M, claim Mississauga restaurant target of 'turf war'Trump's ex-lawyer, Michael Cohen, turns himself in ahead of a hearing where the government is expected to disclose a plea deal, source saysCalifornia appeals court allows Twitter to boot racistsMichael Cohen,… [read post]
27 Aug 2018, 6:40 am
At Oral Argument Arguing Counsel Michael O. [read post]
26 Aug 2018, 10:00 pm
Tainted Review August 29, 2018 | Michael A. [read post]
26 Aug 2018, 8:00 am
Politico op-ed: It Would Take Exactly One Senator to Get Trump’s Taxes, by George Yin (Virginia): For all the attention given to the felonies committed by Michael Cohen and Paul Manafort, the Mueller investigation still hasn’t shined a light on the central mystery surrounding Donald Trump's presidency thus far: Just... [read post]
25 Aug 2018, 1:06 pm
Disney has responded to the copyright lawsuit lodged earlier this year in California by the Estate of Michael Jackson (MJJ Productions (et al) v Walt Disney Company and ABC INC). [read post]
25 Aug 2018, 3:43 am
Benjamin Wittes convened Bauer, Carrie Cordero, and Paul Rosenzweig for a special edition of the Lawfare Podcast to discuss these revelations, the continued deliberation of the jury in Paul Manafort’s trial, and new murmurings about the president’s former personal lawyer and fixer, Michael Cohen: On Tuesday, following days of tense deliberations, a jury in the Eastern District of Virginia convicted Paul Manafort on eight felony counts of bank fraud… [read post]
24 Aug 2018, 5:01 am
” Washington Post “Paul Manafort, President Trump’s former campaign chairman, was convicted on Tuesday in his financial fraud trial, bringing a dramatic end to a politically charged case that riveted the capital. [read post]
24 Aug 2018, 3:00 am
On Tuesday, a federal jury in Virginia convicted Paul Manafort of five counts of tax fraud, two counts of bank fraud, and one count of failure to disclose a foreign bank account. [read post]
23 Aug 2018, 6:52 pm
Eric Scheiner Jennifer Broda As I have extensively noted on this blog, one of the most important recent developments in the management liability and insurance arena has been the emergence of the #MeToo movement, along with its revelations of sexual misconduct and accompanying claims. [read post]
23 Aug 2018, 4:44 pm
The voting public has every right to know what the George Cortelyous and Michael Cohens of the world are up to. [read post]
23 Aug 2018, 4:13 pm
Former Trump campaign chairman Paul Manafort, himself found guilty of eight counts of federal offenses yesterday, also saw his encrypted WhatsApp and Telegram communications brought up in court over alleged witness tampering. [read post]
23 Aug 2018, 3:55 pm
“Justice” took a 12 year old tax case, among other things, applied tremendous pressure on him and, unlike Michael Cohen, he refused to “break” - make up stories in order to get a “deal. [read post]
23 Aug 2018, 2:30 pm
President Trump went on a media offensive in response to the barrage of stories this week about his former lawyer Michael Cohen and former campaign manager Paul Manafort), writes Politico. [read post]
23 Aug 2018, 1:41 pm
Just like the Manafort and Michael Cohen cases, Ms. [read post]
23 Aug 2018, 5:00 am
* Michael Cohen says he doesn't want a pardon, but he may not have a choice. [read post]
22 Aug 2018, 6:06 pm
Michael Cohen, Paul Manafort, and what it means for the president. [read post]
22 Aug 2018, 12:39 pm
The conduct here is not of the egregious nature that rises to high crimes and misdemeanors — it is an infraction committed by many political candidates and often not even prosecuted. [read post]
