One thing to consider when you think about hiring lawyers is that you’re able to reach them whenever you need to. If you’re unable to reach your legal representation, it will be terribly inconvenient. You want to avoid being left wondering what’s going just because he is out playing golf.
Figure out what the budget you’ll follow will be. Although something may feel good to you, what price will you have to pay for it? Always request a written estimate of costs, fees and hourly rates. Chat with them about the budget you have and what you need to happen. Understand what cost overruns are potentially there.
As far as leadership goes, you’re the very first person that you lead. You’ve got teams to motivate, but how are you motivating yourself? Keep pushing yourself towards greatness until it becomes a reality.
“The nearly constant stream of allegations about the President’s ties to Russian government officials, oligarchs and organized crime leaders raises serious questions as to whether such individuals may have financial leverage over the President and his administration,” said the letter to Treasury Secretary Steve Mnuchin. It requested documents related to foreign loans to Trump; certain transactions at his casinos; real-estate investments; and records from banks including VneshEconomBank, the one currently under U.S. sanctions which Kushner met with after the election. That means investigators are looking way farther back than Wikileaks and email hacks as they examine the story of alleged Russian meddling in the 2016 U.S. election. “We have to follow the money if we are going to get to the bottom of how Russia has attacked our democracy,” Ron Wyden, who is involved in one of several congressional investigations, said this month in the Senate. “(We must) thoroughly review any information that relates to financial connections between Russia and President Trump and his associates, whether direct or laundered through hidden or illicit transactions.” One source of interest is an anti-money-laundering unit within the U.S. Treasury Department, known as FinCEN. Lawmakers have requested financial data from it, have received some, and are seeking more. This same unit twice fined a Trump casino for what it called a chronic, wilful, and long-term failure to implement anti-money-laundering safeguards, resulting in a historically high federal penalty of $10 million against Trump Taj Mahal in 2015. It’s not the only time Trump’s financial activities have drawn unwanted attention. He has repeatedly downplayed his connections to the Bayrock Group. According to various media reports, Bayrock, an investor in major Trump projects, was linked not only to an accused money-launderer from Kazakhstan, but had as a senior official a Russian-born, twice-convicted ex-mobster; Felix Sater had done time for stabbing a man in the face with a broken margarita glass, then was indicted as part of a Mob-run financial scheme. Authorities have a duty to examine all of this, said an internationally renowned expert on money-laundering. “This is just too many unanswered questions. It is just too important to leave it hanging there, and resolve it with a tweet or a short piece,” said Nikos Passas, a professor at Northeastern University who has advised different governments and international organizations, and testified before the U.S.
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