Navigation Cohen was paid $420,000 across 12 months in 2017, he testified. The payments were falsely billed as for “legal services rendered” and would be concealed given his new role as personal attorney to the president.
'National Law News' Category Archives
Sanctions Ordered After CEO Skips Deposition in MDL
ZHP sought to invoke the Apex Doctrine, which seeks to limit depositions of individuals at the “apex” of a corporation based on the premise that lower-level employees are likely to have firsthand knowledge of the material facts, and that deposing the top executives of a corporation is likely to impose a significant burden.
Schumer Urges FTC to 'Pump the Breaks' on Chevron, Hess Merger
“I’m sounding the alarm against yet another proposed Big Oil merger,” the Senate majority leader tweeted Sunday.
LSAC Begins Search for Next President and CEO
Susan Krinsky, LSAC’s executive vice president for operations and chief of staff, will serve as the organization’s interim CEO until a new president and CEO is appointed by the board.
'Wanted To Be a Legend of Wall Street': Fraud Trial Begins for Archegos Executives
Defense counsel Barry Berke said his client, Sung Kook “Bill” Hwang, didn’t break the law in the run-up to the the collapse of a $36 billion investment fund.