well, it tells me that prosecutors believe mr. pa tell possesses probative information, pertinent to their ultimate exercise of prosecutorial discretion on whether to charge mr. trump. and facing various issues. mr. pa tell, as you ve said, has stated publicly that trump issued a standing order to declassify. among the things that prosecutors customarily want to determine, and in this case like this, in spades, is whether there are any litigation risks or defenses that could be asserted that would affect their success that this case is criminally charged. mr. pa tell may also possess specific information about how classified documents or other presidential records were retained or looped around at mar-a-lago, pertinent to the obstruction of justice statute and potential charge that was indicated in the search warrant at mar-a-lago. there is real suspicions whether all of the documents have been turned over, or are checked by the justice
As our other Top Ten posts have demonstrated, there is no shortage of risks for private fund sponsors to navigate in today’s economic and regulatory environment. Nevertheless, they.
Court. that it was basically trump s fault that he even had to do this. because trump is so litigious that he had to evaluate his litigation risks. he needed fusion gps so he could figure out how much can we say and stay on the safe side, the libel line. a lot of backtracking going on. you know, it s a little complicated because it s a big frame work for what is a narrow simple crime, which is did this guy, sussmann, lie to the fbi when he claimed he wasn t representing anyone including obviously the clinton campaign when he brought them this information. martha: yeah, that s a great point. what we re hearing around all of this is obviously fascinating. mark elias is talking about what they were doing and thought was a problem and how they approached it as part of this campaign. here s the actual text that sussmann wrote to jim baker who
Renewed SEC focus on insider trading, MNPI, related internal controls may be a Top Ten Regulatory and Litigation Risks for Private Funds in 2022. Last week, SEC Division of Examinations issued risk alert on Investment Adviser Material Non-Public Information Compliance Issues