Mueller role confirmed in subpoena battle with mystery firm - POLITICO - 4:14 AM 2/2/2019

Mueller role confirmed in subpoena battle with mystery firm - POLITICO

"So far, the firm has failed to get much traction for its arguments that the company should be immune from the grand jury demand because the firm is effectively part of a foreign government. Both Howell and a three-judge D.C. Circuit panel rejected those arguments.

When the firm took the issue to the Supreme Court, Chief Justice John Roberts briefly stayed Howell’s contempt order and the $50,000-a-day financial penalty Howell imposed for defying her order. However, the high court lifted that stay several weeks ago.

After that ruling, the two sides squared off again in front of Howell over whether she has power to enforce the financial sanction. She denied the firm’s motion to declare the order unenforceable, a docket made public this week shows.

While the Supreme Court turned down the company’s bid for emergency relief, the firm’s petition asking the justices to review the lower court rulings remains pending at the high court.

At a closed-door meeting on February 15, the justices are scheduled to consider what additional portions, if any, of the Supreme Court’s file on the dispute can be opened up."

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Michael Novakhov - SharedNewsLinks℠
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Mueller role confirmed in subpoena battle with mystery firm - POLITICO
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Mueller Could Have More Than Russia on His Mind: There were a lot of foreign cooks in what looks what was a very crowded kitchen in 2016. | But all of those cooks were under one Chef: The New Abwehr. - 4:01 PM 2/1/2019
Mueller Could Have More Than Russia on His Mind
Was Used By The Mob Like The Little Blond Stupid Pretentious Laundry Girl Seduced By Fat Tips, and according to the New Abwehr designs
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Michael_Novakhov shared this story .
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Michael_Novakhov shared this story from "sberbank trump" - Google News. A Connection Between the Moscow Tower and the Trump Tower ... Washington Monthly-Jan 23, 2019 A Russian billionaire who orchestrated the June 2016 Trump Tower ... During Trump's trip to Moscow in 2013, he met with the Sberbank CEO ... How Putin's Oligarchs Got Inside the Trump Team TIME-Sep 20, 2018 Manafort wanted to offer “private briefings” about the Trump ..... The state's largest lender, Sberbank, even agreed to finance around 70% of the ... Russia's largest bank just launched a state-of-the-art coding school to ... Fast Company-Nov 30, 2018 Sberbank, which is currently under U.S. sanctions and whose CEO has ... the Russian government and Donald Trump'sassociates before he ... Marc Kasowitz, Trump Lawyer, Also Represents a Russian Bank New York Times-Aug 2, 2017 In Russia, finding the right insider connection is essential for litigation success, but the case against the bank, Sberbank, is playing out in ... The Koz Post Sberbank exposed to series of strong DDoS attacks TASS-Nov 30, 2018 MOSCOW, November 30. /TASS/. Six hacker attacks of an unprecedented scale were made against Sberbank during two last days. DDoS ... Trump's Moscow Partner Was Apparently Financed by a Russian Bank ... Mother Jones-Aug 29, 2017 And Trump's partner in this project was a Russian development company that apparently previously obtained financing from Sberbank, ... British political operatives met with Russian ambassador days after ... CNN-Jun 13, 2018 In August 2016, Banks and Wigmore attended a Trump rally in Mississippi with Nigel Farage from the United Kingdom Independence Party ... British political operatives were in contact with Russian ambassador ... The Hill-Jun 13, 2018 View all All About the US Sanctions Aimed at Putin's Russia Washington Post-Aug 21, 2018 Even as U.S. President Donald Trump pursues his goal of better ... such as Rosneft PJSC, Gazprom PJSC, Sberbank PJSC and VTB Group. Another wild week in the Russia soap opera CNN International-Aug 9, 2018 Later, he announced he was carrying a letter from President Trump for the Kremlin leadership that emphasized "the importance of further ...
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Michael_Novakhov shared this story from "Mueller subpoena mystery firm sberbank" - Google News. Trump blasts FBI counterintel probe into whether he worked for Russia Japan Today-Jan 13, 2019 How dare the FBI investigate the possibility of trump and company ... wont you be mad if Mueller shows evidence in June 2019 that he already had ..... in all interests in property of major Russian banks, including Sberbank, VTB ... notes, but has apparently been unusually fixated with keeping it all secret. Mueller Wants Trump's Business Records. What's the Russia ... New York Times-Mar 17, 2018 But the company says nothing has come of it. .... is no public evidence that Mr. Mueller has subpoenaed the bank for records about Mr. Trump. ... the world, but the financing behind those deals remains something of a mystery. Is Donald Trump's Dark Russian Secret Hiding in Deutsche Bank's ... Newsweek-Dec 21, 2017 Now, however, Mueller appears to be following the money, trying to ... reported that the special counsel's office has subpoenaed Deutsche Bank, .... The same entities approached Wiswell and company, and got better results. ... stocks from Deutsche Bank Moscow in companies like Gazprom or Sberbank. Donald Trump: Deutsche Bank gets subpoena from Robert Mueller on ... ABC Online-Dec 5, 2017 Donald Trump: Deutsche Bank gets subpoena from Robert Mueller on ... A Sberbank representative said: "We would not comment on the existence of any ... million) to Deutsche Bank Trust Company Americas, a unit of the German bank, ... A Mediterranean paradise and its mysterious history of birth defects ... The Trump-Russia Timeline Just Security-Dec 19, 2018 Russian-born Felix Sater and his company Bayrock Group — a Trump Tower ..... The Moscow Times reports that Russian majority state-owned Sberbank has ...... Mueller assumes control over a secret counterintelligence inquiry into Trump. ... Rather than produce documents in response to a subpoena from the Senate ... The Daily 202: Mueller impaneling a grand jury makes it more ... Washington Post-Aug 4, 2017 to prevent Trump from firing Mueller without cause. .... Reuters added that the grand jury has already agreed to issue subpoenas in connection with the ... and the parent company of a data science firm that worked for the Trump ... Mr. Kasowitz's ties to Mr. Trump played no role in Sberbank's choosing him." ... Team Trump Washington Post-Apr 2, 2017 2005 | Trump gave the development company Bayrock a one-year deal to .... The New York Times first reported the Mueller subpoena, which was issued ..... April 11, 2017 | The Post reports that the FBI obtained a secret court order in ..... Oleg Deripaska and Sberbank, Russia's largest state-owned bank.
Mueller subpoena mystery firm - Google Search
Michael_Novakhov shared this story from "Mueller subpoena mystery firm" - Google News. Mueller role confirmed in subpoena battle with mystery firm Politico-3 hours ago Attorneys from Special Counsel Robert Mueller's office are the prosecutors locked in a mysterious grand jury subpoena fight that a state-owned ... Law firm that represented Russian interests confirmed to be involved ... CNN-Jan 30, 2019 Washington (CNN) The defendant in the mystery grand jury subpoena challenge related to the Mueller investigation is being represented by ... Law firm that represented Russian interests part of mystery Mueller ... CNN-Jan 9, 2019 Washington (CNN) One law firm involved in a foreign government-owned company's challenge of a mysterious grand jury subpoena related to ... CNN: Law firm that represented Russian interests part of mystery ... International-The Hill-Jan 9, 2019 View all Supreme Court keeps cloak over mystery Mueller subpoena fight Politico-Jan 22, 2019 The showdown, which centers on the company's refusal to comply with an apparent Mueller subpoena, has emerged as one of the most ... Mystery company in Mueller-related case is wholly-owned by foreign ... International-CNN-Jan 22, 2019 View all Supreme Court rules against mystery firm from 'Country A' fighting ... The Mercury News-Jan 8, 2019 ... requiring an unnamed foreign-owned corporation to comply with a subpoena said to be part of special counsel Robert Mueller's investigation ... Supreme Court lets hefty contempt fines resume for mystery foreign ... International-CNBC-Jan 8, 2019 View all Supreme Court to discuss whether to take secret appeal from mystery ... CNBC-Jan 14, 2019 ... to take secret appeal from mystery company in possible Mueller probe ... the high court hear its challenge of a subpoenathat is suspected to ...
Mueller role confirmed in subpoena battle with mystery firm - POLITICO
Michael_Novakhov shared this story . At a closed-door meeting on February 15, the justices are scheduled to consider what additional portions, if any, of the Supreme Court’s file on the dispute can be opened up. | Saul Loeb/AFP/Getty Images mueller investigation Mueller role confirmed in subpoena battle with mystery firm By JOSH GERSTEIN Updated 2019-02-02T12:15-0500 Share on Facebook Share on Twitter Attorneys from Special Counsel Robert Mueller’s office are the prosecutors locked in a mysterious grand jury subpoena fight that a state-owned foreign company has taken all the way to the Supreme Court, court records now confirm. A docket unsealed by the U.S. District Court in Washington shows two prosecutors from Mueller’s office, Scott Meisler and Zainab Ahmad, are handling the dispute on behalf of the special counsel. Story Continued Below The country and the company resisting Mueller’s demand for information have still not been publicly identified, but the district court and a federal appeals court confirmed this week that Atlanta-based Alston and Bird is representing the firm at the center of the fight. Alston and Bird’s clients have included Russian interests including a Russian oligarch, although it’s unclear if the present fight involves a company from Russia or elsewhere. The dispute has proceeded with unusual secrecy, including — until now — the names of the lawyers for both sides being withheld by the three different federal courts to grapple with the matter. However, with journalists pressing for more access to the details of the fight, the district court released a docket sheetWednesday laying out a timeline of the filings in the dispute. With no fanfare, the same court posted a slightly less redacted version of that docket online Thursday. The new version revealed the names of Meisler and Ahmad, as well as four attorneys for the foreign company: Brian Boone, Ted Kang, Emily Costin and Karl Geercken. AdChoices ADVERTISING On Friday, the D.C. Circuit Court of Appeals unsealed a document also naming Boone and Kang as lawyers for the company in that court. The Friday order making that document public also discloses that the opposition to unsealing the records has come from Mueller’s prosecutors, at least in recent weeks. Meisler is an appellate lawyer who has worked on Mueller’s prosecution of former Trump campaign chairman Paul Manafort. Ahmad, who worked previously as a federal prosecutor in Brooklyn, is assigned to the case against former Trump national security adviser Michael Flynn. Last month, the Reporters Committee for Freedom of the Press asked the Supreme Court and the D.C. Circuit to unseal more information about the legal imbroglio. “It looks like it is the government that is resisting disclosure and that the company wanted the public to know that fact,” said Ted Boutrous, who is representing the Reporters Committee in its bid to unseal details of the case. “Absent some extraordinary order that we don’t know about, there is nothing stopping the company from revealing its identity and we are hoping it will do so now that its lawyers have gone on the record with their identity in this filing.” Boone and Kang did not immediately reply to a request for comment Friday. The government’s explanation of the need for some of the more extreme secrecy in the case, such as the deletion of prosecutors’ names and titles from the public record, has not been disclosed. However, in a Supreme Court filing last week, the Justice Department said it believed some more information in court filings there could be released without harming grand jury secrecy. A spokesman for Mueller’s office declined to comment Friday, but acknowledged that Meisler and Ahmad are assigned to Mueller’s team. POLITICO first reported last October that the court fight appeared to involve Mueller’s prosecutors. Shortly after a deadline on an appeal the firm was pursuing, a man entered the appeals court clerk’s office and said he needed a copy of the filing just submitted by the special counsel. The law firm representative refused to identify himself to a reporter who was present. Another hint came from records showing D.C. Circuit Judge Greg Katsas — who formerly worked as deputy White House Counsel under President Donald Trump — recused himself from the dispute. CNN has reported that it observed prosecutors from Mueller’s office emerging from Chief Judge Beryl Howell’s courtroom in September and October along with Kang and Boone. Kang’s page on the Alston and Bird website touts his involvement in Mueller-related matters. “Representing numerous entities and individuals in connection with Special Counsel Robert Mueller’s investigation into Russian interference with the 2016 presidential election,” the page says. Story Continued Below So far, the firm has failed to get much traction for its arguments that the company should be immune from the grand jury demand because the firm is effectively part of a foreign government. Both Howell and a three-judge D.C. Circuit panel rejected those arguments. When the firm took the issue to the Supreme Court, Chief Justice John Roberts briefly stayed Howell’s contempt order and the $50,000-a-day financial penalty Howell imposed for defying her order. However, the high court lifted that stay several weeks ago. After that ruling, the two sides squared off again in front of Howell over whether she has power to enforce the financial sanction. She denied the firm’s motion to declare the order unenforceable, a docket made public this week shows. While the Supreme Court turned down the company’s bid for emergency relief, the firm’s petition asking the justices to review the lower court rulings remains pending at the high court. At a closed-door meeting on February 15, the justices are scheduled to consider what additional portions, if any, of the Supreme Court’s file on the dispute can be opened up. Disclosure: Gerstein serves on a governing board of the Reporters Committee.
Facebook faces seven data probes as watchdog here to use tougher EU rules
Michael_Novakhov shared this story . Stephanie Bodoni Facebook faces seven separate data protection probes here as the Data Protection Commissioner looks to take advantage of new rules that allow the watchdog to impose hefty fines. The investigations are among 16 cases targeting big technology companies including Twitter, Apple, LinkedIn, and also Facebook's WhatsApp and Instagram. Data Protection Commissioner Helen Dixon told Bloomberg that many of the probes opened by the Irish and other EU regulators "are centered on the activities of very big internet companies with tens and hundreds of millions of users". That could ultimately be "a very large factor when looking at the scale of a fine". Regulators across Europe are looking to increase the level of fines they issue under the EU's new General Data Protection Regulation (GDPR), which allows penalties as large as 4pc of a company's annual revenue. A record €50m French fine against Google last month showed that watchdogs took the new guidelines seriously. "Undoubtedly, the Google fine is not the last of them," said Ms Dixon, who has been in the post since 2014. Ms Dixon is the Eurozone's key regulator, because of the fact that so many American tech companies have their European headquarters here, including Facebook, Twitter, Google and Apple. Google has appealed its French fine. Facebook didn't immediately respond to a request for comment and Twitter declined to comment. Facebook in October became the first big test case under the new EU rules when the Irish authority opened a probe into a security breach that affected as many as 50 million accounts. In December, Ms Dixon's office announced a second probe into several other breach notifications by Facebook. That probe also looks at a breach caused by a software bug that gave outside developers broader access to the photos of millions of users. Ms Dixon says she is aware that many of the decisions her office will make will act as a precedent. "They're not trivial, the cases we're deciding," she said, indicating that first decisions in open cases may come as soon as this summer. ADVERTISEMENT "We're at various concrete stages in all of them, but they're all substantially advanced," she said. "The soonest I am going to see an investigation report on my desk, which is when my role kicks in" to make a final decision on sanctions in case of an infringement "is likely to be June or July in the bigger cases". Scrutiny of Facebook has intensified with the revelations last year that the data of millions of users, mostly in the US and UK, could have ended up in the hands of Cambridge Analytica, a consulting firm that was linked to Donald Trump's US presidential campaign. Irish Independent
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Michael_Novakhov shared this story from Daily Nation | World. Three influential US Democratic lawmakers asked Treasury Secretary Steven Mnuchin to justify lifting sanctions against Russian aluminum giant Rusal and two related companies, a move they said leaves "many" unanswered questions. Eliot Engel, the chair of the House foreign relations committee, asked in a tweet on Friday if lifting the sanctions was related to President Donald Trump's "business dealings in Russia" or his "cozy relationship" with Russian counterpart Vladimir Putin. The tweet was accompanied by a copy of a letter dated January 29 asking the Treasury Department to "provide each of our committees with copies of all documents pertaining to the decision-making process." The letter was signed by Mr Engel as well as Maxine Waters, the chair of the House financial services committee and Adam Schiff, who heads the House intelligence committee. It requested that Mr Mnuchin comply with the request by February 5. The Treasury Department lifted sanctions against Rusal and the related companies on Sunday after blacklisted billionaire Oleg Deripaska took action to sharply cut his stake in them. The tycoon is known to have friendly relations with President Putin and had business ties with Mr Trump's former campaign chairman Paul Manafort, who was convicted in Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 election. The lawmakers wrote in the letter that Mr Manafort at one point "owed Deripaska close to $20 million and may have leveraged his position as campaign chairman to negotiate that debt in exchange for providing briefings to Deripaska related to the campaign". The terms of removing the sanctions "are unusual and many questions remain unanswered," the lawmakers wrote, saying that they believe the oligarch and his family's ties with the companies allow him to keep de facto control.
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Michael_Novakhov shared this story . Given the importance of America’s global alliances, it is always unnerving when President Trump crashes into the diplomatic arena like the proverbial bull in the china shop. Last July, for example, he tore into the North Atlantic Treaty Organization at a press conference with its secretary-general, Jens Stoltenberg.