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Hdeel Abdelhady joined MSNBC’s Ari Melber on May 9 to discuss developments in the Michael Cohen case, including Michael Avenatti’s report purporting to contain details of Cohen’s transactions with Novartis, AT&T, Viktor Vekselberg and others.

For a discussion of the law applicable to the public disclosure of Suspicious Activity Reports related to Cohen’s Essential Consultants LLC, see Ms. Abdelhady’s April 13, 2018 article, The Curious Case of Trump Attorney’s Suspicious Activity Report, at Law 360 or view the annotated version of the article here.

 

 

 

 

 

 

 

 

 

 

Post Author: MassPoint PLLC

MassPoint PLLC is a boutique law and strategy firm that works with diverse clients to meet legal, strategy, and risk management needs in a globalized, complex world.