Page 209 - Restructuring News Today

Relatively lax about dealing with. as michael points out theres the possibility of structuring, but its a felony. people go to jail for it. its illegal to make these cash transactions above a certain amount. theres also the problem of whether it was, in fact, an illegal contribution. and if that was made willfully and intentionally in an effort to influence the election and we know that this was, because it happened right on top of the time that the election occurred, just when ms. daniels was a...

Reimbursements in amounts less than $10,000 in an effort to potentially avoid detection, thats a serious, serious problem. thats called structuring and its a violation of federal law. its a criminal act in order to do that. so again, i dont know if thats what hes talking about but it doesnt make any sense as to why this reimbursement would take place across several months it doesnt make sense unless theyre trying to avoid detection or some other reason that would appear to not have a reasonable,...

The presidents lawyers, but he has not masterred what the public side of their case is versus the private side. and you really had the feeling that rudy giuliani did not know that he was revealing for the first time, in complete contradiction to the president, that the president reimbursed michael cohen. >> its more than that, lawrence. i think youre correct. but i would add that hes speaking before he thought through what hes saying. he is giving out information -- he said i didnt investigate t...

Least risk. if it was trumps own money and if it was an expenditure, then perhaps he thought it was, at worst, a failure of reporting. something that the sec is relatively lax about dealing with. as michael points out theres the possibility of structuring, but its a felony. people go to jail for it. its illegal to make these cash transactions above a certain amount. theres also the problem of whether it was, in fact, an illegal contribution. and if that was made willfully and intentionally in an...

Personally and lightly jabbing their own people, the media and democrats is just what the correspondents additional has been known for. it was a very honest dinner about the state of d.c. right now. ainsley: you make a good point, brian. you said she is there to attack by saying im going to stick to my guns. she is activist. not a comedian. >> thats what rob schneider said about alec baldwins impersonation of donald trump. playfulness to what dana carvy did for george bush 41. there is no playfu...

Worrying signals are coming from the german car maker that was last year only taken over by the french p.s. a group of german chancellor angela merkel says the german government may need to come to the aid of opel but she also expects parent company p.s.a. to stick to the commitments had made when it took over the company the future of one of the german factories is at risk of the shop stewards in the eastern town of eyes enough rejected wage concessions p.s.a. had demanded the minister change h...

>> canel received 603 out of 604 votes. he was the sole candidate. he is the first non-castro to rule cuba in 60 years and is 30 years younger than the man he replaces. cuban officials say nothing will change and raule castro will remain head of the communist party. >> this will give continuity to the cuban revolution. >> critics agreed nothing has changed and the long awaited departure of the castros is no cause for celebration. >> this has been a farce, smoke and mirrors, nothing more than rea...

Of d.c.s new position has gone over well with many employees in others its with up at the front stand happy i wont feel like soccer i was at the meeting and im sure they dont i can only say that hes done a great job at v.w. has so far said boy its uber folks on this natal are. absurd and yet the company now plans a massive restructuring program in china and in six other business branches. the program to better structure the company and make v.w. more manageable. and whats to become of my sources...

Unique. let me turn to how i intend to work as the secretary of state if im confirmed. throughout my time in congress, ive met hundreds of state department employees, i know them, and in the past few weeks i had to give a chance to meet dozens and dozens more in briefings to a person that expressed to me their hope to be empowered in their roles and have a clear understanding of the presidents mission. that will be my first priority. also shared how demoralizing it is to have so many vacancies a...

Is. hes been with the company for three years now hes been tapped to kickstart the next phase one that will see the company betting big on electric cars if it falls behind in the race it could lose ground in critical markets like in china and news of d.c.s new position is going over well with many employees. of the steps with about the fourth stand. and was at the meeting. i can only say great job at v.w. so far folks when this new totally. absurd year the company now plans a massive restructuri...