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s investigating interference in the 2016 presidential election and questions surrounding Trump's business interests in Russia in 2016. At issue is Michael Cohen's false testimony before the same committee in 2017 and whether Trump was compromised by his organization's effort to build in Moscow. When pressed
whether Trump was compromised by his organization's effort to build in Moscow. When pressed Tuesday to provide information about his knowledge of Cohen's testimony, Sater at one point cited lawyer-client privilege and declined to respond, according to accounts of the exchange described by Sater's a
where he is awaiting sentencing in a case brought by the special counsel. ... Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes Page 12538 EFTA00043049 an email that Assistant U.S.
icated to making life better for everyday Americans.- A House Democratic aide calls it a "collective de- escalation." Court documents reveal Trump, Cohen spoke frequently during Stormy Daniels payment TRUMP'S CREDIBILITY CHASM: -- Newly unsealed court documents show that Trump communicated repeated
uring Stormy Daniels payment TRUMP'S CREDIBILITY CHASM: -- Newly unsealed court documents show that Trump communicated repeatedly with his lawyer Michael Cohen amid the election year scramble to keep quiet allegations that Trump previously had an affair with an adult-film actress. Devlin Barrett, Rosalind
ed to Page 16718 EFTA00046229 testily. uespite INS currimerILS, uuuye HMI luny I 1 er iya declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American businessman who ran a consulting firm with Flynn called the Flynn Intel Group. But the judge can revisit the concerns he expr
white collar cases reported by Syracuse University. "They sort of buck the trend of what the DOJ has been doing with white collar cases in general," Cohen said. "So the fact that you are seeing a more robust enforcement in the FCPA area is noteworthy in and of itself." Perhaps the most highly anticipa
dden Arps Slate Meagher & Mom LLP partner Gregory Craig saw a FARA-related charge thrown out ahead of a trial where he was ultimately acquitted. And Bijan Rafiekian, a former business partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated by the trial judge. The go
Entities connected to both Michael Cohen and Bijan Rafiekian

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Jared Kushner
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Justin Trudeau
PERSON
Wilbur Ross
PERSON
Steve Bannon
PERSON