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Karen Freifeld

Trump lawyers reviewed Mueller report for 10 hours before it was made public

Apr 19 2019

WASHINGTON U.S. President Donald Trump's personal lawyers spent at least 10 hours reviewing Special Counsel Robert Mueller's report on Russian meddling in the 2016 election before it was made public, two of the lawyers told Reuters on Friday.

Trump lawyers reviewed Mueller report for 10 hours before it was made public

Apr 19 2019

WASHINGTON U.S. President Donald Trump's personal lawyers spent at least 10 hours reviewing Special Counsel Robert Mueller's report on Russian meddling in the 2016 election before it was made public, two of the lawyers told Reuters on Friday.

Factbox: Five things Attorney General Barr revealed about the Mueller report

Apr 18 2019

WASHINGTON U.S. Attorney General William Barr held a news conference on Thursday to provide his account of how he handled Special Counsel Robert Mueller's report into Russian interference in the 2016 U.S. election.

Factbox - Five things Attorney General Barr revealed about the Mueller report

Apr 18 2019

WASHINGTON U.S. Attorney General William Barr held a news conference on Thursday to provide his account of how he handled Special Counsel Robert Mueller's report into Russian interference in the 2016 U.S. election.

Italy's UniCredit to pay $1.3 billion to settle U.S. sanctions probe

Apr 16 2019

Italy's top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, U.S. authorities said on Monday.

EXCLUSIVE-UniCredit to pay over $1 bln to settle U.S. sanctions probes - source

Apr 15 2019

April 15 UniCredit, Italy’s biggest lender, will pay over $1 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, a person familiar with the matter said on Monday. The settlement will be with the U.S. Department of Justice, the U.S. Treasury Department, the Federal Reserve, the Manhattan District Attorney and the New York Department of Financial Services. (Reporting by Karen Freifeld)

U.S. puts 37 Chinese companies and schools on red-flag 'unverified' list

Apr 11 2019

WASHINGTON The U.S. Commerce Department said on Wednesday that is adding 37 Chinese companies and schools to a red-flag list of "unverified" entities that U.S. companies should treat with caution, according to a notice in the Federal Register.

Standard Chartered to pay $1.1 billion for sanctions violations

Apr 09 2019

WASHINGTON Standard Chartered Plc has agreed to pay $1.1 billion to U.S. and British authorities for conducting illegal financial transactions that violated sanctions against Iran and other countries, government authorities announced on Tuesday.

Exclusive: Standard Chartered expected to pay just over $1 billion to resolve U.S., U.K. probes

Apr 08 2019

NEW YORK London-based Standard Chartered is expected to pay slightly more than $1 billion to resolve a nearly five-year-old investigation of potential U.S. sanctions violations tied to its banking for Iran-controlled entities in Dubai, as well as a related U.K. probe, according to a person familiar with the matter.

Fight begins over Trump's taxes, lawyer slams Democrats' request

Apr 05 2019

An attorney for President Donald Trump on Friday blasted U.S. House Democrats' request for six years of Trump's tax returns as "a misguided attempt" to politicize the tax laws, accusing lawmakers of harassment and interference in IRS audits.

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