Document Mentions (5 shared documents)

EFTA00161661

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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 government has appealed the ruling. Tessa Capeloto of Wiley Rein LLP said

partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated

vernment and admonished prosecutors for using Deutsche Bank's lawyers at Paul Weiss Rifkind Wharton & Garrison LLP as government investigators. The Connolly and Platinum cases are still subject to appeal. Considered together, they show courts reacting where cases are more gray than black and white, said

EFTA02686105

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vice Thomson Reuters United Kingdom Timothy P. Flynn Chairman KPMG International USA Alexandra Ed

ness School Advertising Council BP Plc USA Costa Rica USA United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, United Kingdom, Deloitte and Chairman of the Global Board Head, Global Strategic Initiatives Baker & McKenz

EFTA02686169

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vice Thomson Reuters United Kingdom Timothy P. Flynn Chairman KPMG International USA Alexandra FOd

Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Marketing John P. Connolly Chief Executive Officer, United Deloitte United Kingdom Kingdom, and Chairman of the Global Board John Conroy Jr Head, Global Strategic Initia