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In more than 100 opinion pieces and columns that have been published in trade and business publications since September, industry experts have pointed to the FinCEN Files while advocating for change. In International Banker, Laurent Liotard-Vogt and Florent Palayret, who work at the business management consulting firm Chappuis Halder & Co., proposed solutions, including regulations to prevent shell companies, and concluded: “It is the whole system that is on the verge of collapse and needs to be rethought.” … [Read more...] about Here’s What Is Changing After The FinCEN Files Shook The World Of Banking

The White House did not immediately respond to The Hill’s request for comment about the Cohen interview. The White House declined to comment when contacted by the AP, with the newswire reporting that a request for comment was also sent to Cohen’s attorney. … [Read more...] about Michael Cohen interviewed by prosecutors about Trump’s finances

Shopify decided to take Trump’s official store off their platform, PGA of America took away its namesake championship from Trump’s Bedminster, the British Open said they won’t play at a Trump golf course and New York City is canceling contracts with the Trump organization. … [Read more...] about Eric Trump: Business cancellations part of liberal ‘cancel culture’

Among the reports Vance's office referenced in court filings was a 2017 article about Ladder Capital, a commercial mortgage lender that made more than $250 million in loans to the Trump Organization that were secured by Trump properties. Jack Weisselberg, the son of Trump Organization Chief Financial Officer Allen Weisselberg, is a director of Ladder Capital. … [Read more...] about NY Prosecutors Interview Michael Cohen About Trump Finances

By making a land donation for conservation, a property is able to undergo a tax deduction based on the value of the property. Vance’s investigation is looking into whether the value was inflated on the property to get a more beneficial tax deduction.  … [Read more...] about Manhattan DA expands probe into Trump company to include family estate: report