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Meet Mary Mulligan, lawyer for indicted Trump financial chief

Meet Mary Mulligan, lawyer for indicted Trump financial chief
mymixfm.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mymixfm.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , South-africa , Manhattan , Colombia , Russia , France , Colombian , Russian , South-african , Donald-trump , Mary-mulligan

Fired NJ Official Says State Liable In Virus 'Favor' Suit

Fired NJ Official Says State Liable In Virus 'Favor' Suit
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

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Legal intrigue swirls over ex-Trump exec Weisselberg: Five key points

Legal intrigue swirls over ex-Trump exec Weisselberg: Five key points
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Manhattan , Trump-tower , White-house , District-of-columbia , New-yorker , Duncan-levin , Donald-trump , Stormy-daniels , Mary-mulligan , Paul-manafort

Legal intrigue swirls over ex-Trump exec Weisselberg: Five key points

Weisselberg is reportedly the subject of a criminal tax probe by the New York attorney general and an overlapping inquiry by the Manhattan district attorney, whose offices have begun coordinating efforts.
The investigative pace seems to have quickened in recent months. Many details still remain unknown, including the breadth of Weisselberg’s potential wrongdoing and the possible evidence he could give to prosecutors on Trump and his business dealings.
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Why are investigators looking at Weisselberg?
In a word: Trump. Prosecutors reportedly aim to “flip” Weisselberg, meaning gain his cooperation as a witness against the former president and his company, who are being looked at for an array of potential financial misconduct including criminal fraud.

New-york , United-states , Manhattan , Trump-tower , Russia , White-house , District-of-columbia , New-yorker , Duncan-levin , Donald-trump , Stormy-daniels , Mary-mulligan

Global Derivatives Market Embraces Pact to Preempt Libor Pain

Global Derivatives Market Embraces Pact to Preempt Libor Pain
wealthmanagement.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wealthmanagement.com Daily Mail and Mail on Sunday newspapers.

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Meet Allen Weisselberg, Trump Org. CFO Manhattan DA is investigating

TIMOTHY A. CLARY/AFP via Getty Images
Allen Weisselberg is the Trump Organization's longtime CFO and the Trump family's bookkeeper.
The Manhattan DA is reportedly trying to "flip" him for its investigation into Trump's finances.
Weisselberg and his family's close ties to the Trumps go into legal gray areas.
During the past several years of criminal investigations, congressional inquiries, and political battles over Donald Trump's taxes and business dealings, the one man most intimately familiar with them has remained out of the spotlight.
The mustachioed, press-shy Allen Weisselberg has served as the Trump Organization's chief financial officer for decades, as well as Trump's personal bookkeeper. Now he's a subject of a wide-ranging inquiry from the Manhattan District Attorney's Office, as well as one from the New York State Attorney General's office.

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Meet Allen Weisselberg, the Trump Organization CFO prosecutors are reportedly trying to flip

Meet Allen Weisselberg, the Trump Organization CFO prosecutors are reportedly trying to flip
jshamsian@insider.com (Jacob Shamsian)
© TIMOTHY A. CLARY/AFP via Getty Images
Donald Trump and Donald Trump Jr. TIMOTHY A. CLARY/AFP via Getty Images
Allen Weisselberg is the Trump Organization's longtime CFO and the Trump family's bookkeeper.
The Manhattan DA is reportedly trying to "flip" him for its investigation into Trump's finances.
Weisselberg and his family's close ties to the Trumps go into legal gray areas.
During the past several years of criminal investigations, congressional inquiries, and political battles over Donald Trump's taxes and business dealings, the one man most intimately familiar with them has remained out of the spotlight.

New-york , United-states , Seven-springs , Florida , Arizona , Boynton-beach , Washington , Parc , Illinois , Manhattan , Trump-tower , Chuck-schumer

Fed dials up pressure on Wall Street to ditch discredited Libor

LONDON/NEW YORK (March 2): The Federal Reserve is intensifying its scrutiny of banks’ efforts to shed their reliance on the London interbank offered rate, and has begun compiling more detailed evidence on their progress, according to multiple people with knowledge of the matter.
Banks are being asked for specifics on their Libor exposure, their plans for amending contracts tied to the benchmark, and the fallback provisions being utilized to facilitate the shift to alternative rates, said the people, who requested not to be named given the sensitivity of the inquiries. The move is viewed partly as way for the Fed to telegraph the urgency of the transition, but also as a prelude to concrete supervisory action in the months ahead.

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The Fed is dialing up the pressure on banks to ditch Libor

The Federal Reserve is intensifying its scrutiny of banks' efforts to shed their reliance on the London interbank offered rate, and has begun compiling more detailed evidence on their progress, according to multiple people with knowledge of the matter.

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US attorney New Jersey: Grewal, Sellinger, Honig are possibilities

NorthJersey.com
When Craig Carpenito took over as U.S. attorney for the District of New Jersey nearly three years ago, he brought a reputation as a workmanlike lawyer who would use the high-profile position to focus on the courtroom, not the television cameras.
And that's what he did, slipping past the spotlight as he added more attorneys, boosted the office's production and created special units to deal with violence, opioids and cybercrime, among other things. It was a far different approach from predecessors such as former Gov. Chris Christie, whose boisterous style catapulted him into Drumthwacket just a year after he stepped down as the U.S. attorney in 2008.

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