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com/article/us-usa-trump-new-york-lawsuitinew-york-probing-whether-donald-trump- manipulated-assets-says-son-eric-uncooperative-idUSION25KIXG> (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization
euters.corn/article/us-usa-china-tiktok-lawsuit/tiktok-sues-trump-administration-over-u-s- ban-calls-it-an-election-ploy-idUSICBN25KISH> (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary
ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg
d in Trump's business dealings, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization
while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
d in Trump's business dealings, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization
while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
ers.com/article/us-health-coronavirus-new-york-lawsuit/judge-rejects-trump- restrictions-on-coronavirus-sick-leave-for-employees-idUSKCN2421Y6> (8/3, Stempel) reports that on Monday, US District Judge Paul Oetken in Manhattan "voided parts of a Trump administration rule that restricted paid sick leave an
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization.' Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges since former Mexican Defense Minister Salvador
t revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports,
ency of a global semiconductor shortage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor
ll be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
ownturn caused by COVID-19 that is felt by Americans in all job sectors." Federal Judge Blocks DOL Rule Restricting Paid Sick Leave. Reuters (8/3, Stempel) reports that on Monday, US District Judge Paul Oetken in Manhattan "voided parts of a Trump administration rule that restricted paid sick leave and
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of 'extensive and protracted criminal conduct at the Trump Organization." Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
ency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor
ill be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
ownturn caused by COVID-19 that is felt by Americans in all job sectors." Federal Judge Blocks DOL Rule Restricting Paid Sick Leave. Reuters (8/3, Stempel) reports that on Monday, US District Judge Paul Oetken in Manhattan "voided parts of a Trump administration rule that restricted paid sick leave and
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization:" Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
Entities connected to both Stempel and the Trump Organization

Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Scarborough
PERSON
Axios
ORGANIZATION
Prince Andrew
PERSON
comScore
ORGANIZATIONLeon Black
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Vladimir Putin
PERSON
New York
LOCATION