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venatti's motion further questioned whether U.S. Attorney for the Southern District of New York Geoffrey Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud over Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie
r Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself a
frey Berman was a "stalking horse" for President Donald Trump after he and the president got into a publi
cuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated th
PA if the individual couldn't be charged with violating the law itself. The effect is that prosecutors at Hoskins' trial will have to prove that the Alstom executive was an "agent" of the company's subsidiary. The trial itself will test what that term means in practice. Black pointed out that the DOJ's
venatti's motion further questioned whether U.S. Attorney for the Southern District of New York Geoffrey Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud over Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie
ver Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself a
frey Berman was a "stalking horse" for President Donald Trump after he and the president got into a publi
cuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated th
PA if the individual couldn't be charged with violating the law itself. The effect is that prosecutors at Hoskins' trial will have to prove that the Alstom executive was an "agent" of the company's subsidiary. The trial itself will test what that term means in practice. Black pointed out that the DOJ's
led Monday that former White House counsel Don McGahn must comply with a subpoena to testify in House Democrats' impeachment inquiry into President Donald Trump's alleged attempts to obstruct former special counsel Robert Mueller's probe into Russia's election interference. Order attached I Read full artic
Page: EFTA00032932 →d full article » INVESTIGATIONS Justices Pause House Panel's Trump Records Subpoena A House committee must wait to enforce a subpoena on President Donald Trump's longtime accounting firm seeking eight years of his business records, the U.S. Supreme Court ruled Monday, allowing Trump's attorneys to f
Page: EFTA00032933 →rticle » INVESTIGATIONS Justices Pause House Panel's Trump Records Subpoena A House committee must wait to enforce a subpoena on President Donald Trump's longtime accounting firm seeking eight years of his business records, the U.S. Supreme Court ruled Monday, allowing Trump's attorneys to file a p
Page: EFTA00032933 →U.S. Supreme Court ruled Monday, allowing Trump's attorneys to file a petition to the high court. Order attached I Read full article » COMPLIANCE Alstom UK Unit Ordered To Pay £16.4M For African Bribes A judge ordered the British subsidiary of Alstom SA to pay £16.4 million ($21 million) on Monday a
Page: EFTA00032933 →ni Adi B. Godrej Jamshyd N. Godrej Daniel Goffart Donald J. Gogel Rick Goings Ayla Géksel Yair Goldfinger l
Page: HOUSE_OVERSIGHT_017076 →hindra Bank Ltd PlanetRead APCO Worldwide Inc. Arizona State University Kohlberg Kravis Roberts & Co. PKN ORLEN SA GE Energy The New York Times Alstom Environmental Defense Fund Kudelski Group UNEP/Wuppertal Institute Collaborating Centre on Sustainable Consumption and Production ArcelorMittal Sa
Page: HOUSE_OVERSIGHT_017085 →Entities connected to both Donald Trump and Alstom

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Prince Charles
PERSON
New York
LOCATION
Vladimir Putin
PERSON
John F. Kennedy
PERSON
Colorado
LOCATION
Richard Kahn
PERSON
Supreme Court
ORGANIZATION
Lawrence Krauss
PERSONthe Southern District
LOCATION
Michigan
LOCATION