Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller. CNN's Evan Perez reports. [Source]
* CANTEL MEDICAL CORP CHAIRMAN CHARLES DIKER REPORTS OPEN MARKET SALE OF 10,000 SHARES OF CO'S COMMON STOCK ON JAN 16 AT $110.96 PER SHARE - SEC FILING Source text : ( http://bit.ly/2Bbo21u ) Further company coverage:
WASHINGTON (Reuters) - The U.S. Federal Reserve Board said on Wednesday it had fined Taiwan's Mega International Commercial Bank Co. $29 million for anti-money laundering violations and required the company to improve its anti-money laundering oversight and controls.
WASHINGTON (Reuters) - Former White House strategist Steve Bannon has reached agreement with U.S. Special Counsel Robert Mueller to be interviewed by Mueller's investigators rather than appearing before a grand jury, a source familiar with the matter said on Wednesday.
If special counsel Robert Mueller wants to talk to the President, there's not much Donald Trump's team can do to stop him, if history is any guide. Past presidents' legal teams have always lost when they tried to avoid testifying or turning over documents in criminal investigations.
BOSTON, Jan 16 (Reuters) - Hedge fund manager David Einhorn told investors on Tuesday that he made several new bets, including a "large" one on Brighthouse Financial, late last year and that he made money on automaker General Motors but lost money on Amazon and Tesla .
The Washington Post reported last week that special counsel Robert Mueller has told President Donald Trump's legal team that his office will likely seek an interview with the President. Trump indicated he might be willing to be interviewed by Mueller's team, but more recently, he said, "We'll see what happens."
The midterm elections this year might be haunted by allegations of Russian meddling in Donald Trump's presidential campaign, after a federal judge said Tuesday that Trump campaign officials Paul Manafort and Rick Gates may face their criminal trial just before November.
WASHINGTON (Reuters) - A federal judge on Tuesday delayed setting a trial date for President Donald Trump's former campaign manager Paul Manafort, who faces charges stemming from the special counsel's probe of allegations of Russian interference in the U.S. presidential election.
MELBOURNE (Reuters) - Six-times Australian Open champion Novak Djokovic is leading calls for players to be given a greater share of the sport's revenues and have their own union independent of the Association of Tennis Professionals (ATP), a report in the Daily Mail said.
Donald Trump owes each and every American money. And I don't mean the trickle-down economics kind that supposedly accompanies tax cuts to the one percent. I'm talking a check to every man, women and child for $3,239 per week until his presidency ends.
LONDON, Jan 14 (Reuters) - Britain's government is keeping a close eye on building and services company Carillion and ministers hope its partners will find the working capital to ensure it remains a "going concern", the chairman of the governing Conservatives said on Sunday.
Jan 12 (Reuters) - The U.S. money-transfer company MoneyGram International Inc confirmed on Friday that it had opened an office in Brussels and National Bank of Belgium had granted it license as a payment provider.
(Reuters) - The U.S. money-transfer company MoneyGram International Inc confirmed on Friday that it had opened an office in Brussels and National Bank of Belgium had granted it license as a payment provider.
BOSTON, Jan 12 (Reuters) - Wall Street investor Barry Rosenstein's new impact investing fund aimed at serving environmental and social causes could, if he plays his cards right, enhance his traditional business of pushing companies to boost earnings.
WASHINGTON (Reuters) - U.S. Special Counsel in the Russia probe Robert Mueller will request a trial date of May 14 for Trump's former campaign manager Paul Manafort and Manafort's associate Richard Gates, Mueller said in a court filing in U.S. District Court for the District of Columbia Friday.
Close advisers and friends of President Donald Trump are warning him not to sit for an interview with special counsel Robert Mueller, with some expressing skepticism that there would be any circumstance in which it makes sense to voluntarily submit to an interview, according to multiple sources familiar with the ongoing discussions.
WASHINGTON (Reuters) - U.S. House Ways and Means Committee Chairman Kevin Brady said on Thursday getting rid of the so-called â€œCadillacâ€ tax on high-cost employer-provided health insurance could be part of the spending deal now under negotiation in Congress.
WASHINGTON (Reuters) - An Ohio man was charged in a 16-count indictment on Wednesday for allegedly using malware known as "Fruitfly" to surreptitiously record people by secretly taking over their computer cameras and microphones, the U.S. Justice Department said.
(Reuters) - U.S. President Donald Trump's former campaign manager Paul Manafort faced a new legal headache on Wednesday after a Cyprus-based company tied to a Russian oligarch sued him and his business partner Richard Gates over allegations they committed financial fraud by misappropriating millions of dollars.
(Reuters) - President Donald Trump's former campaign manager Paul Manafort faced a new legal headache on Wednesday after a Cyprus-based company sued him and his business partner Richard Gates over allegations they committed financial fraud by misappropriating millions of dollars.
For the first time since November -- in Vietnam! -- President Trump will talk to the full White House press corps today. He'll be alongside the Norwegian Prime Minister Erna Solberg and, if tradition holds, the politicians will each take two questions from both the US and foreign press.
PARIS (Reuters) - European planemaker Airbus on Wednesday named new top executives for its Chinese division, which has been a key focus during French President Emmanuel Macron's trip to China, with Airbus hoping to finalize a major Chinese contract soon.
WASHINGTON (Reuters) - Democratic Senator Elizabeth Warren said on Tuesday the United States needed to review outdated laws for combating money laundering which are creating an undue compliance burden for small and community banks.
Lawyers for President Donald Trump are anticipating a request for the President to talk to special counsel Robert Mueller and are discussing how to define the parameters of any interview, according to sources with knowledge of the matter.
WASHINGTON (Reuters) - Former Trump adviser Steve Bannon's comment that a meeting between Trump campaign officials and a group of Russians was "treasonous" focused on President Donald Trump's son and not his former campaign manager, as Bannon now maintains, the author of a book containing the remark said on Monday.
BERLIN (Reuters) - A German-Russian man admitted on Monday that he had staged bomb attacks on the team bus of Borussia Dortmund football team last April but said he had done so only as part of a money-making scheme and not to harm or kill anyone, his lawyer said.
WASHINGTON (Reuters) - Preliminary discussions are under way for Special Counsel Robert Mueller to potentially interview U.S. President Donald Trump as part of the probe of alleged Russian interference in the 2016 election, NBC News reported on Monday.
LONDON (Reuters) - Prime Minister Theresa May named immigration minister Brandon Lewis chairman of her Conservative Party on Monday at the start of a reshuffle she hopes will re-energize an agenda hurt by divisions over Brexit and an ill-judged election.
Kenneth Starr, a former independent prosecutor who investigated President Clinton, says it is "probable" and "appropriate" for special counsel Robert Mueller to hold a face-to-face interview with President Trump.
President Donald Trump appeared to say Saturday he's still willing to meet with special counsel Robert Mueller's team over the Russia investigation during an exchange with reporters at Camp David, adding there's been "no collusion."
MEXICO CITY (Reuters) - Mexicoâ€™s acting attorney general said on Thursday prosecutors were already working to improve investigations and cooperation with other countries following an international report that blasted the country for failing to punish money launderers.
WASHINGTON (Reuters) - U.S. Federal Communications Commission Chairman Ajit Pai has canceled a scheduled appearance next week at a large consumer electronics event in Las Vegas after receiving unspecified deaths threats, two sources briefed on the matter said on Thursday.
Senate Intelligence Chairman Richard Burr said Thursday he doesn't see a need for his committee to talk to President Donald Trump's former senior adviser Steve Bannon, breaking with the top Democrat on the panel, Sen. Mark Warner.
(Reuters) - Western Union Co will pay $60 million to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving suspected criminal fraud and money laundering, New Yorkâ€™s financial regulator said on Thursday.
Jan 4 (Reuters) - Western Union Co will pay $60 million to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving suspected criminal fraud and money laundering, New Yorkâ€™s financial regulator said on Thursday.
Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller. CNN's Evan Perez reports.
Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller.
WASHINGTON (Reuters) - President Donald Trump's former campaign manager Paul Manafort sued Robert Mueller on Wednesday, alleging that the special counsel's wide-ranging investigation into possible collusion between the Trump campaign and Russia exceeded his legal authority and needed to be reined in.
SINGAPORE (Reuters) - Singapore has banned a film festival from screening a documentary later this week that features a teenage Palestinian female activist whose arrest last month has made her a symbol of resistance to Israeli military occupation in the West Bank.
BEIJING, Jan 3 (Reuters) - A U.S. government panel's decision to block Ant Financial's $1.2 billion acquisition of MoneyGram International Inc. is another indication that goodwill built during President Donald Trump's November Beijing trip is fading, according to China's state-run Xinhua news agency.
(Reuters) - Ant Financial's plan to acquire U.S. money transfer company MoneyGram International Inc collapsed on Tuesday after a U.S. government panel rejected it over national security concerns, the most high-profile Chinese deal to be torpedoed under the administration of U.S. President Donald Trump.
(Reuters) - A U.S. government panel rejected Ant Financial's acquisition of MoneyGram International Inc over national security concerns, the companies said on Tuesday, the most high-profile Chinese deal to be torpedoed under the administration of U.S. President Donald Trump.
(Reuters) - A U.S. government panel rejected Ant Financial's acquisition of MoneyGram International Inc over national security concerns, the companies said on Tuesday, the latest Chinese deal torpedoed under the administration of U.S. President Donald Trump.
(Reuters) - MoneyGram International Inc and Alibaba Group Holding Ltd's Ant Financial Services Group said on Tuesday they have agreed to terminate their amended merger agreement, due to regulatory hurdles.
WASHINGTON (Reuters) - A Maryland man accused in a 2017 workplace shooting that left three co-workers dead at a kitchen countertop company was indicted on first-degree murder charges on Tuesday, prosecutors said.
WASHINGTON (Reuters) - The special counsel investigation of links between Russia and President Trump's 2016 election campaign should continue without interference in 2018, despite calls from some Trump administration allies and Republican lawmakers to shut it down, a prominent Republican senator said on Sunday.
(Reuters) - U.S. President Donald Trump said on Thursday he believes Special Counsel Robert Mueller, who is investigating possible collusion between Trump campaign officials and Russia in the 2016 U.S. presidential election, will treat him fairly.
TOKYO (Reuters) - Prosecutors summarily indicted Mongolian-born former sumo grand champion Harumafuji for assaulting a junior wrestler, a local prosecutors office in Tottori, western Japan, said on Thursday, in a move to seek the payment of fines rather than a trial.
BOSTON (Reuters) - Aegerion Pharmaceuticals Inc has asked a U.S. judge to quickly approve a new plea agreement aimed at resolving probes into its promotion of a cholesterol drug, saying its parent company has been blocked from capital markets due to the case's uncertainty.
SAN FRANCISCO, Dec 21 (Reuters) - Alphabet Inc said on Thursday its Executive Chairman Eric Schmidt will step down in January, ending a 17-year-run in which he played a central role in building a promising startup called Google into a global technology powerhouse.
WASHINGTON (Reuters) - Democrats in the U.S. House of Representatives rallied behind Special Counsel Robert Mueller on Thursday, after recent attempts by Republicans and conservative news outlets to discredit him and his probe into Russian interference in the 2016 presidential election.
"All the Money in the World" certainly earns points -- and merits curiosity -- for its sheer logistics, having replaced Kevin Spacey at the eleventh hour in the wake of sexual-misconduct allegations. Yet Christopher Plummer's admirable performance and the high degree of difficulty aren't enough to make director Ridley Scott's movie about the famous 1973 kidnapping feel as if it delivers a wholly satisfactory payoff.
NEW YORK (Reuters) - Acrimonious couples who were racing to get divorced by Dec. 31 or face dire tax consequences can breathe a sigh of relief. The final tax overhaul bill gives them until the end of...
ZURICH, Dec 21 (Reuters) - Swiss financial watchdog FINMA said on Friday the Swiss subsidiary of JPMorgan had committed serious anti-money laundering breaches in relation to Malaysian sovereign wealth fund 1MDB.
Sen. Mark Warner, the top Democrat on the Senate Intelligence Committee, said Wednesday that the firing of Justice Department special counsel Robert Mueller would be a "gross abuse of power" and called for Congress to respond with "significant consequences" if President Donald Trump took that step.
WASHINGTON (Reuters) - The top Democrat on the U.S. Senate Intelligence committee, responding to escalating Republican attacks on Special Counsel Robert Mueller, said on Wednesday that if President Donald Trump fires Mueller, "it has the potential to provoke a constitutional crisis."
BRASILIA (Reuters) - Federal prosecutors on Tuesday charged a Spanish-Swiss banker with laundering $21.7 million in graft money for Brazilian clients involved in the country's largest corruption scandal, including jailed former lower house speaker Eduardo Cunha.
MEXICO CITY (Reuters) - Mexican prosecutors are failing to systematically punish money launderers and tax authorities are too lax with potential drug money fronts such as real estate and luxury goods firms, according to a draft report on Mexico's efforts to fight illicit finance.
Sen. Ron Johnson, the chairman of the Senate Homeland Security and Governmental Affairs Committee, told CNN he may seek to change federal law after concerns were by raised by Trump lawyers that special counsel Robert Mueller had improperly gained access to thousands of transition emails.
LOS ANGELES (Reuters) - When director Ridley Scott decided to remove Kevin Spacey from his film "All the Money in the World" and reshoot it with Christopher Plummer, he did not just pull off an extraordinary feat.
* TE CONNECTIVITY SAYS ON DEC 14, THOMAS LYNCH ANNOUNCED HIS RETIREMENT AS EXECUTIVE CHAIRMAN OF CO EFFECTIVE MARCH 14, 2018 - SEC FILING Source text : (http://bit.ly/2CTLLWh) Further company coverage:
President Donald Trump says he's not considering firing special counsel Robert Mueller, and added that his "people" are "very upset" about the counsel's decision to obtain tens of thousands of emails from the Trump transition team.
Special Counsel Robert Mueller's investigation has come under fierce political attack. President Donald Trump and his allies are systematically attempting to destroy the legitimacy of the investigation in the eyes of the public. And without a strong congressional investigative counterpart, Mueller finds himself increasingly isolated and alone.
Lawyers representing the Trump presidential transition wrote to members of Congress accusing special counsel Robert Mueller of obtaining unauthorized access to tens of thousands of transition emails, including what they claim to be documents protected by attorney-client privilege.
The White House repeated Saturday that President Donald Trump has no intentions of firing Department of Justice special counsel Robert Mueller amid fresh speculation from a congresswoman that he would be doing so.
WASHINGTON (Reuters) - An organization established for U.S. President Donald Trump's transition to the White House a year ago said on Saturday that the special counsel investigating allegations of Russian meddling in the 2016 election had obtained tens of thousands of emails unlawfully.
NEW YORK (Reuters) - A member of a prominent Honduran family who once served in the nationâ€™s cabinet was sentenced to three years in prison on Friday after he pleaded guilty to a U.S. money laundering charge.
WASHINGTON (Reuters) - A U.S. District Court judge on Friday said she would release former Trump campaign manager Paul Manafort from house arrest once he meets certain conditions, expressing satisfaction that the $10 million he agreed to forfeit would be available if he ever failed to appear for court proceedings.
BRUSSELS (Reuters) - European Union states and legislators agreed on Friday on stricter rules to prevent money laundering and terrorism financing on exchange platforms for bitcoin and other virtual currencies, the EU said in a statement.
JOHANNESBURG (Reuters) - South African tycoon Christo Wiese on Friday called off plans to sell his stake in grocer Shoprite to Steinhoff's African arm , a day after he resigned from Steinhoff's board in the midst of an accounting scandal.
SAO PAULO (Reuters) - EmÃlio Odebrecht will resign as chairman of the board of the scandal-plagued Brazilian engineering conglomerate Odebrecht SA in the first half of next year, newspaper O Estado de S. Paulo reported on Friday, citing an unnamed source.
A controversial provision that would have permitted nonprofit groups to enter politics and could have led so-called "dark money" contributions to become tax deductible has been dropped from the GOP tax bill, according to a leading Senate Democrat.
Republicans are trying to stifle Intel panel probe 'as a prerequisite to shutting Mueller down,' top Dem says
The House Intelligence Committee plans to hold two off-site interviews next week with high-profile witnesses who have ties to President Donald Trump, prompting grumbling among Democrats who contend that the GOP is rushing to wrap up the Russia probe, with more left to investigate.
On December 1, all eyes in Washington were fixed on former national security adviser Michael Flynn pleading guilty to lying to the FBI. It was another sign that special counsel Robert Mueller's investigation into Russian meddling in the presidential election was gaining steam.
BERLIN (Reuters) - Retail group Steinhoff , which is fighting for survival following its disclosure of accounting irregularities, said on Thursday that South African tycoon Christo Wiese has stepped down as chairman.
NEW DELHI (Reuters) - A Hindu man in India tried to raise money for a campaign against minority Muslims by issuing an appeal for donations with a video he took and posted online showing him killing a Muslim, police said on Thursday.
NEW YORK, Dec 13 (Reuters) - Lawyers for a Turkish banker on trial in New York on charges that he helped Iran evade U.S. sanctions asked a judge on Wednesday to declare a mistrial, saying testimony by a former Turkish police investigator should not have been allowed in court.
The second-highest ranking official at the Justice Department stepped back into the national spotlight Wednesday to say he believes there's no good cause for firing special prosecutor Robert Mueller and that to date no one has asked him to remove the special counsel.
WASHINGTON (Reuters) - U.S. Deputy Attorney General Rod Rosenstein on Wednesday downplayed Republican lawmakers' concerns that attorneys and agents investigating Russian alleged interference in the 2016 presidential election might be biased against President Donald Trump.
WASHINGTON (Reuters) - Republican lawmakers doubled down on attacks against Special Counsel Robert Mueller on Wednesday, after new details emerged about anti-Trump text messages sent by an FBI agent who worked on the Russia investigation.
Republicans in Congress are sharpening their criticism of Robert Mueller and his team of prosecutors, a sign that the special counsel investigating the President Donald Trump's campaign is increasingly losing GOP support on Capitol Hill.
WASHINGTON (Reuters) - A U.S. District Court judge told President Donald Trump's former campaign manager Paul Manafort on Monday to stop communicating with the media in ways that might affect the outcome of his trial but she agreed to consider a proposal to ease his bail restrictions.
LONDON (Reuters) - Britain's government said on Monday it will create a new national economic crime center to crack down harder on money laundering by drug dealers and people traffickers who are expected to net 90 billion pounds ($120.3 billion) this year.
Rep. Adam Schiff (D-CA) dismissed the GOP's accusations of bias in special counsel Robert Mueller's Russia investigation, saying they're partisan efforts to discredit the significance of the investigation's potential findings.
Rep. Adam Schiff is dismissing the GOP's accusations of bias in special counsel Robert Mueller's Russia investigation, saying they're partisan efforts to discredit the significance of the investigation's potential findings.
KIEV (Reuters) - The author of an article that U.S. Special Counsel Robert Mueller believes Trump's former campaign manager Paul Manafort ghost-wrote in violation of a gag order said on Saturday he had sought input on the op-ed before publishing to avoid errors.
WASHINGTON (Reuters on Friday ) - U.S. Special Counsel Robert Mueller late on Friday unveiled a trove of evidence against President Donald Trump's former campaign manager Paul Manafort to convince a judge that he violated a gag order by ghost-writing an article to bolster his public image.
WASHINGTON (Reuters) - U.S. Special Counsel Robert Mueller unveiled a trove of documents on Friday showing what he said was "irrefutable evidence" that President Donald Trump's former campaign manager Paul Manafort violated a court gag order by ghost-writing an opinion piece designed to improve his public image.
WASHINGTON (Reuters) - U.S. Special Counsel Robert Mueller has turned over more than 400,000 emails, financial records and other documents to defense attorneys for President Donald Trump's former campaign manager Paul Manafort to demonstrate what evidence the government has against him, according to a court filing on Friday.
Prosecutors in the Russia probe have obtained hundreds of thousands of documents and gotten a host of information from laptops and phones in the ongoing investigation into former Trump campaign advisers Paul Manafort and Rick Gates.
PARIS (Reuters) - French President Emmanuel Macron will next week press rich countries to increase climate financing and urge investors worldwide to turn their backs on polluters in a bid to accelerate efforts to combat global warming.
For the first time in American politics, anonymous "dark money" political donations could become tax-deductible. That's if a provision currently being debated between House and Senate negotiators makes it into the final tax bill.
VATICAN CITY (Reuters) - The Vatican needs to bring cases of suspected money laundering to trial, a European finance watchdog urged on Friday, saying the good progress made by its financial regulators needed to be matched by judicial muscle.
The House Ethics Committee has cleared Intelligence Chairman Devin Nunes in its investigation into whether he disclosed classified information to the Trump White House, which could create an avenue for Nunes to return to the helm of the panel's Russia investigation.
WASHINGTON (Reuters) - The U.S. House of Representatives Ethics Committee on Thursday cleared the chairman of the House Intelligence Committee of charges that he had disclosed classified information, potentially clearing the way for him to resume leadership of the panel's Russia investigation.
(Reuters) - President Donald Trump's former campaign manager Paul Manafort did not violate a court gag order when he helped edit an opinion piece about his political work in Ukraine, his defense lawyer Kevin Downing argued in a court filing on Thursday.
WASHINGTON (Reuters) - The U.S. House of Representatives Ethics Committee said on Thursday it had cleared the chairman of the House Intelligence Committee of disclosing classified information, citing an analysis by three experts from the intelligence community.
WASHINGTON (Reuters) - President Donald Trump's former campaign manager Paul Manafort did not violate a court gag order when he helped edit an opinion piece about his political work in Ukraine, his defense lawyer Kevin Downing said in a court filing on Thursday.
TORONTO, Dec 7 (Reuters) - Canada's Rogers Communications Inc said on Thursday that the chairman of its board, Alan Horn, will step down effective Jan. 1 and be replaced by Edward Rogers, the company's current deputy chair and son of founder Ted Rogers.
(Reuters) - A Ukrainian newspaper will publish an opinion article about Paul Manafort's work in the country that U.S. federal prosecutors have accused the former campaign manager for President Donald Trump of helping draft in violation of bail terms, chief editor Brian Bonner told Reuters.
WASHINGTON (Reuters) - A new chairman was sworn in on Thursday at the Federal Energy Regulatory Commission who will lead the agency as it considers a directive from the administration of U.S. President Donald Trump to subsidize ailing coal and nuclear power plants.
Sexual harassment is back in the spotlight Thursday on Capitol Hill on the heels of a veteran congressman's dramatic resignation and as allegations of misconduct swirl around several other male lawmakers.
BERLIN (Reuters) - Deutsche Boerse Chairman Joachim Faber is considering quitting as head of the exchange operator's supervisory board as early as in 2019, Handelsblatt reported, citing sources in the finance industry.