ORTIZ v. ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA | Search

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UK politics opinion polls
UK general election poll tracker
...The Financial Times’ UK poll tracker combines voting intention surveys published by major British pollsters ahead of the general election expected this year....
April 25, 2024
News updates from April 19: Israel launches retaliatory strikes against Iran; S&P 500 falls for third straight week
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...New York’s attorney-general has urged a judge to invalidate a $175mn bond posted by Donald Trump to halt enforcement of a half-billion dollar fraud judgment against him and his businesses, arguing that it...
April 19, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
April 19, 2024
Donald Trump
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
March 20, 2024
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...Meanwhile, the attorney-general has suggested a group of insurers could break up the bond into, say, five $100mn instruments to mitigate their risk....
March 25, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
March 12, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
News in-depthDonald Trump
Trump’s legal woes add new twist to Wall Street tower’s tangled story
...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...
March 12, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
Letter
Letter: Did Trump meeting with Orbán breach Logan Act?
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
March 20, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for inflating the value of his real estate empire by billions of dollars over the course of a decade...
January 5, 2024
Special ReportBusiness Legal Leaders
Post Office scandal exposes ethical dilemmas of general counsel
...In the coming months, the inquiry will hear testimony from several former general counsel at the Post Office, each of whom will give evidence against the backdrop of a debate about whether the role of an...
April 23, 2024
White collar crime
Ponzi scheme that tapped Harvard Business School network shut down
...New York attorney-general Letitia James said Thursday 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...
February 29, 2024
Menswear
V-necks are back
...Proving the adaptability of the new V-neck mood, Instagram star Fai Khadra looked sharp in a V-neck polo-shirt hybrid at the recent Lacoste presentation in Paris, and Mark Ronson cut a figure both rakish...
April 8, 2024
News updates from January 5: US jobs market strengthens in December, Chinese shadow bank Zhongzhi files for bankruptcy
New York attorney-general seeks $370mn from Trump in fraud case
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
January 5, 2024
Photo essay
Trump fails to secure $464mn bond in civil fraud case
New York attorney-general hints at asset seizure
March 21, 2024
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
Serious MoneyClaer Barrett
Banks need to wake up to powers of attorney demands
...Once the Office of the Public Guardian (OPG) grants approval, the powers of attorney document needs to be registered with every financial firm the donor (the person the attorneys are acting for) has an account...
February 21, 2024
Donald Trump
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...A lawyer working on the election meddling case against Donald Trump in the state of Georgia has resigned just hours after a judge ruled that his romantic relationship with the district attorney leading the...
March 15, 2024
Gideon Rachman
Ukraine is the front line of a much larger conflict
...Collectively all of this money is intended to push back against four countries that General Chris Cavoli, the commander of US forces in Europe, describes as an “axis of adversaries”: Russia, China, Iran...
April 21, 2024
Meta Platforms
US states accuse Meta of ‘manipulative’ practices towards young users
...An additional nine attorneys-general are filing separate lawsuits against Meta in their respective states....
October 24, 2023
Bankruptcy
The US scourge of venue shopping
...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...
March 28, 2024
Letter
Letter: IMF can help fix the system of sovereign debt restructuring
...Reza Baqir Former Governor, State Bank of Pakistan (2019-2022); Global Practice Leader of Sovereign Advisory Services, Alvarez & Marsal, Dubai, United Arab Emirates...
March 14, 2024
Letter
Letter: Trumpian parallels in the annals of Ancient China
...The “Guoyu”, or “Discourses of the States”, an ancient text from the fourth century BC, describes “when the state is about to perish its ruler is greedy, reckless, depraved and perverted....
March 25, 2024
FT Magazine
How the least divided place in America feels about the inevitability of Trump’s return
...: “Don’t let the cat out of the bag, but we’re calling President Trump “0047”, because he’s going to save America.”...
February 29, 2024
Chess
Chess: Half a century on, Fischer v Spassky at Reykjavik still echoes
...The most famous chess match of all time Bobby Fischer v Boris Spassky in 1972, still casts its echoes....
March 11, 2024
InterviewLunch with the FT
General Mark Milley: ‘Americans have kind of had it with wars’
...“Those rules have done a lot to make the United States a very rich, powerful, capable country.”...
March 1, 2024

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