Hints and tips:
...The former US president posted a $175mn bond yesterday to prevent the New York attorney-general from collecting on a near half-billion dollar fraud judgment against him and his businesses....
...Speakers include Rain Newton-Smith, chief executive of the troubled business lobbying group Friday India: second phase of parliamentary elections begins US: sentencing in Florida of former British Virgin...
...On Monday, his attorneys at Quinn Emanuel filed a request to appear in court during WeWork’s bankruptcy proceedings. (The lawyers also represent Flow, according to the court filing.)...
...Smith requested the trial start on July 8. The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...Donald Trump: The former president is expected to make an appearance in a New York courtroom today for the start of a civil trial brought by attorney-general Letitia James against the Trump Organization....
...PE, your next Airbnb host: TPG is snapping up short-term rentals in Florida, signalling what could be a broader industry trend, The Wall Street Journal reports....
...They are equally scathing about Fani Willis, the attorney-general in Fulton County, Georgia, who hired her boyfriend to help on the Trump racketeering case....
...The ruling was handed down just days before a case brought by New York attorney-general Letitia James is due to go to trial and adds to the mountain of legal woes facing the former president....
...Its chief executive Thomas Buberl told the Financial Times that “my job is to manage insurance and not to deal . . . with 23 attorneys-general in the US”....
...The jury will consider charges brought by Letitia James, the New York attorney-general, against Trump and his co-defendants, including insurance fraud and falsification of business records....
...The probe by Robert Hur, a special counsel appointed by attorney-general Merrick Garland, was triggered by the discoveries of classified documents at an office that Biden used after leaving office as vice-president...
...US attorney-general Merrick Garland in January 2023 appointed Hur to investigate the potential mishandling of government documents....
...Smith largely stayed out of the public spotlight until last November, when US attorney-general Merrick Garland appointed him to oversee investigations into Trump just days after the former president announced...
...Alvin Bragg, and federal charges brought in Florida by special counsel Jack Smith that he mishandled classified documents....
...beefed-up inspector-general nominated by the president....
...It is the second set of charges brought by Smith, who was appointed by US attorney-general Merrick Garland to oversee probes involving the ex-president....
...Jack Smith, the US special counsel who has been leading the investigation into Trump, was appointed by attorney-general Merrick Garland in November to oversee inquiries involving the former president....
...New York civil lawsuit New York’s attorney-general Letitia James filed a civil lawsuit in September 2022 accusing Trump, his two eldest sons and the Trump Organization of repeatedly lying to lenders and...
...And New York attorney-general Letitia James has also filed a civil lawsuit against Trump and three of his adult children, alleging a sweeping fraud in connection with the Trump Organization....
...The agreement “should sound the alarm on Wall Street about banks’ responsibilities under the law to detect and prevent human trafficking”, said Ariel Smith, the USVI’s attorney-general....
...Jack Smith, the special counsel appointed by attorney-general Merrick Garland to oversee investigations into the former president, brought the case and was present in the courtroom in Miami....
...Trump’s own former attorney-general, Bill Barr, on Sunday said Trump is “not a victim here”. “If even half of it is true, he’s toast,” he told Fox News....
...“JPMorgan Chase must make significant changes to detect, report and stop human trafficking,” the US Virgin Islands’ attorney-general Ariel Smith said....
...Jack Smith, a special counsel appointed by US attorney-general Merrick Garland, obtained charges against Trump on 37 criminal counts, including conspiracy to obstruct justice, concealing documents in a federal...
...Merrick Garland, the US attorney-general, appointed Smith last year to oversee probes into the former president, including an unfinished investigation into the January 6 2021 attack on the Capitol and the...
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