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...The UK group is known for a having a global investment reach, with dealmakers in 17 offices in cities ranging from Mexico City to Seoul....
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
...It was with barely concealed menace that Letitia James, the New York attorney-general, mentioned one of Donald Trump’s buildings after winning a nearly half-billion-dollar fraud judgment against the former...
...The attorney-general’s office, which oversees the agency, said it was “aware the SFO recently identified an issue with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate...
...Toby Harward, the deputy head of the UN Office for the Coordination of Humanitarian Affairs, said some 40,000 displaced people were in the city, with more set to arrive....
...When it was extracted much later, we saw how a side agreement had been put in place to enable the attorney-general to change his mind and say war would be legal....
...and office buildings, hotels and golf courses by hundreds of millions of dollars....
...The upshot of Wednesday’s ruling is that “Trump must post a bond and, until then, the attorney-general can direct a New York City sheriff or marshal to walk into a bank or other financial institution and...
...Rayner told the FT that Labour would deliver “fundamental changes” in a first term of government, but she warned it could take a decade to fully rebuild Britain after years of “austerity” and deep cuts to...
...In a separate hearing, concerning the Trump Organization civil fraud case, the New York attorney-general’s office is expected to argue that the $175mn bond the company secured to avoid paying millions to...
...This article is part of FT Globetrotter’s guide to London Imagine a system of driverless electric vehicles whisking packages and mail through purposely designed tunnels across a city in a matter of minutes...
...The FT revealed last month that the Post Office warned ministers in January it would have opposed some 333 appeals because of corroborating evidence....
...At that point, he obviously would have the power to appoint an attorney-general at the Department of Justice. In theory, obviously, that department is independent of the White House....
...outside attorney hired by her office....
...By choosing to file civil fraud charges against Trump in 2022, rather than pursue a criminal case over the alleged falsification of financial statements, New York state attorney-general Letitia James was...
...said John Reed Stark, former chief of the SEC’s office of internet enforcement....
...In the past, about 200 bankruptcy judges, law professors, and professional organisations — including the National Association of Attorneys General (NAAG) — have endorsed bipartisan legislation to fix this...
...Analysts said Karina Milei had also ordered the removal of Ramiro Marra, one of LLA’s founders, as the head of its bloc in Buenos Aires’ city legislature last month....
...But about half of Americans would consider Trump unfit for office if found guilty of a crime, according to an Associated Press poll....
...The OPG is also your first port of call if you have suspicions about the actions of an attorney in office that could amount to an abuse of power....
...The attorney-general must now decide whether to pursue the case....
...New York attorney-general Letitia James — who has rejected Trump’s claim that it’s “practically impossible” to post the bond — has her eye on 40 Wall Street, the crown jewel of the former president’s real...
...Street’s race to secure a third term in office at the mayoral elections on May 2 is being seen as a litmus test for Conservative fortunes at the forthcoming general election....
...New York attorney-general Letitia James yesterday said her office had secured the court order to freeze funds controlled by Vladimir Artamonov, after being alerted of the suicide of one of his clients who...
...That made her one of the most senior officials in the Office, ranking just below the permanent secretaries who run Whitehall departments....
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