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...The attorney-general’s lawyers further claimed Knight Insurance sent “100 per cent of its retained insurance risk to affiliates in the Cayman Islands”, where “lax regulations” allowed the company to bolster...
...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...
...Meanwhile, the Martin Act has become “the most dangerous law” for New York business, by giving NY Attorneys General a perfect weapon for trying cases in the press. This is all leaving a mark....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...in the state....
...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....
...As Georgetown Law’s Adam Levitin testified to Congress in 2021: When Purdue Pharma filed for bankruptcy, it did not file in Connecticut, where it is headquartered, or in Rhode Island or North Carolina,...
...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...
...Meanwhile, the attorney-general has suggested a group of insurers could break up the bond into, say, five $100mn instruments to mitigate their risk....
...attorney-general....
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general unless Trump posts a bond for the full amount while he appeals....
...candidate for president of the United States.”...
...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...
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
...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...
...Donald Trump’s lawyers have asked a New York appeals court to prevent the state’s “vindictive” attorney-general from seizing the former president’s properties, setting up a legal battle over the half-billion...
...In another New York courtroom another judge will hold a hearing over the $175mn bond Trump posted as he appeals against a $454mn fraud judgment, after the state’s attorney-general Letitia James asked for...
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...In an order issued on Thursday, the SEC stayed the rule pending a review from a US appellate court, which is weighing a set of legal challenges against the measures filed by Republican state attorneys-general...
...A judge on Monday declined to heed a request by the attorney-general to invalidate the $175mn bond Trump had posted in that case, in a reprieve for the former president....
...Earlier this month, Kansas attorney-general Kris Kobach led an initiative by 15 Republican attorneys-general, who wrote to Bank of America about its debanking of a number of non-profit organisations, on...
...The New Hampshire attorney-general has launched a probe of a robocall sent to voters in the state over the weekend that impersonated Joe Biden calling on voters to stay away from the polls and “save your...
...A New York judge has denied Donald Trump’s request to temporarily stop the state’s attorney-general from collecting on a $450mn judgment as he appeals against the civil fraud ruling, an outcome that the...
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