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Special Counsel Robert Mueller has subpoenaed the Trump Organization for documents, including some related to Russia, according to a new report. It marks the first time that Mueller, who is investigating alleged collusion between Trump and Russia, has demanded documents directly related to President Donald Trump’s business. According to the NYT report, the subpoena was delivered […]
GUEST: News broke this week that the SEC has been issuing a large number of subpoenas to Initial Coin Offering (ICO) issuers, targeting technology companies, and their investors and advisors. Generally, subpoenas are the guided missiles of SEC enforcement actions. While the SEC has been making noises about the illegality of ICOs for months, issuers […]
REUTERS/Brendan McDermid The Securities and Exchange Commission is going after the red-hot market for initial coin offerings, according to the Wall Street Journal. The financial regulator issued a wave of subpoenas, according to the Journal. The Securities and Exchange Commission is going after the red-hot market for initial coin offerings, according to a report by […]
Win McNamee/Getty Images WASHINGTON (Reuters) – The U.S. House Intelligence Committee has issued subpoenas to the Justice Department and FBI for documents related to a dossier that alleged Russia collected compromising material on Donald Trump, the panel’s top Democrat said on Tuesday. Representative Adam Schiff told MSNBC in an interview that he and other Democrats […]
AP Photo/Andrew Harnik Special counsel Robert Mueller’s team has subpoenaed a number of Washington lobbying firms as part of its investigation into whether President Donald Trump’s campaign colluded with Moscow to tilt the 2016 election in his favor, The Washington Post reported on Friday. The firms that were subpoenaed have been associated with consulting firms […]
Fox News The Senate Judiciary Committee has subpoenaed the research firm responsible for the bombshell Russia dossier that contains unverified memos related to President Donald Trump’s activities in Russia. An attorney for Fusion GPS cofounder Glenn Simpson rejected a request to voluntarily appear before a Senate Judiciary hearing next week, citing Simpson’s vacation plans. The […]
General Michael Flynn has another chance to release subpoenaed documents before possibly being held in contempt of Congress, the Senate Intelligence Committee’s leadership said as two new subpoenas were announced. Following a closed-door intelligence meeting on Tuesday, Committee Chairman Senator Richard Burr (R-North Carolina) and Vice Chairman Senator Mark Warner (D-Virginia) told reporters the committee […]
Published time: 11 May, 2017 04:02 The Senate Select Intelligence Committee has subpoenaed President Donald Trump’s former national security advisor, Michael Flynn, sending a clear message that the investigation into alleged Russian interference in the 2016 election is moving forward. In a joint statement Wednesday evening, Senator Richard Burr (R-North Carolina), the committee chairman, and […]
