Hints and tips:
Related Special Reports
...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...
...The attorney-general’s office suggested the $175mn bond, which is underwritten by Knight Specialty Insurance Company, should be deemed ineffective, and Trump given another week to find an alternative backer...
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...But analysts say the reactions from some attorneys-general smack of political opportunism. Morrissey, a Republican, is campaigning to be West Virginia’s next governor....
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...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...
...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...
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
...Republican attorneys-general from 18 states warned that “the risk of partisan prosecution of presidents is real and present”, echoing Trump’s argument that cases against him are politically motivated and...
...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....
...Trump also faces a number of civil proceedings, and is appealing against a nearly half-billion dollar civil fraud judgment awarded to the New York attorney-general earlier this year....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...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...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...outside attorney hired by her office....
...The agency charged GPT, Cook and Mason in 2020, after waiting years for permission from the attorney-general, one of a small number of offences that requires sign-off from the government’s chief legal adviser...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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...
...While the former president could resist, “this judge will order a turnover order in a millisecond”, predicted Adam Pollock, a New York attorney who previously worked at the attorney-general’s office....
...The New York attorney-general’s office, which brought the claim, in turn argued that the former president had all but admitted that he had “insufficient liquid assets to satisfy the judgment”....
...The office of the US attorney for the Southern District of New York declined to comment....
...The ruling came as a 30-day grace period granted to Trump by the New York attorney-general, who brought the fraud case, was set to expire, paving the way for Letitia James’ office to seize Trump’s cash and...
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
...Boluarte is under preliminary investigation by the attorney-general’s office for allegedly acquiring a collection of high-end watches since becoming vice-president and a cabinet minister in July 2021....
International Edition