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Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
March 25, 2024
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...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....
March 19, 2024
FT Live
Inside Politics: who will win the UK general election?
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Wednesday, 8 MayDigital Conference
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
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
News in-depthDonald Trump
Trump’s legal woes add new twist to Wall Street tower’s tangled story
...It was an attempt, the attorney-general alleged — and a New York judge agreed — to inflate his wealth to win better terms from lenders and burnish his reputation....
March 12, 2024
Donald Trump
Trump ordered to pay more than $350mn in New York fraud case
...candidate for president of the United States.”...
February 16, 2024
FT Live
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Thursday, 16 MayHong Kong
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
March 15, 2024
Donald Trump
Trump posts $91.6mn bond as he appeals defamation verdict
...any interest, costs or other fees — comes as Trump is faced with posting a much larger bond to delay the enforcement of a $450mn judgment against him in the sprawling civil fraud case won by the New York attorney-general...
March 8, 2024
Reproductive rights
Arizona court bans almost all abortions in Trump-Biden swing state
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
April 9, 2024
Joe Biden
Special counsel who cited Biden’s memory lapses defends report in Congress
...Biden’s political opponents had seized on descriptions of the president’s memory, while critics argued that the comments from Hur — who was picked by US attorney-general Merrick Garland last year to oversee...
March 12, 2024
Meta Platforms
Meta’s platforms were ‘prime locations for predators’, lawsuit alleges
...attorneys-general, to help root out predators....
December 6, 2023
ESG investing
BlackRock sued by Tennessee over ESG strategies
...The lawsuit filed in state court by Tennessee attorney-general Jonathan Skrmetti alleged that BlackRock had been inconsistent in stating whether it focused exclusively on investment returns or whether it...
December 18, 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
Donald Trump
Trump’s legal woes come to a head in his hometown of New York
...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...
February 17, 2024
PepsiCo Inc
New York sues PepsiCo over plastic pollution
...New York attorney-general Letitia James has demanded that the soft-drink maker reduce the quantity of packaging released into the Buffalo River and pay for the damage caused by microplastics to people and...
November 15, 2023
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Wednesday, 11 SeptemberLondon, UK
TikTok Inc
US judge blocks first-ever state ban on TikTok
...“Despite the state’s attempt to defend SB 419 as a consumer protection bill, the current record leaves little doubt that Montana’s legislature and attorney-general were more interested in targeting China...
December 1, 2023
Donald Trump
Trump denounces New York fraud case in courtroom speech
...With Trump sitting behind him at the defence table, Kise delivered closing remarks on Thursday morning, telling the court that New York state attorney-general Letitia James’s case relied on “press releases...
January 11, 2024
Transcript
Transcript: Swamp Notes — Trump’s legal troubles
...It’s his Justice Department and it’s his attorney-general....
February 25, 2024
The Trump Organization
Eric Trump spars with lawyer in New York attorney-general’s fraud case
...The trial will determine whether the Trumps pay upwards of $250mn in penalties and face other sanctions in the lawsuit brought by the New York attorney-general....
November 2, 2023
Cryptofinance
New York regulators threaten crypto’s festive spirit Premium content
...What’s your take on the New York attorney-general coming after ether? As always, email me at scott.chipolina@ft.com....
December 15, 2023
The Trump Organization
Donald Trump Jr distances himself from Trump Organization’s financial statements
...Donald Trump’s eldest son took the witness stand on Wednesday in a trial resulting from a civil lawsuit brought by New York attorney-general Letitia James against the Trump Organization and members of the...
November 1, 2023
Americas politics & policy
US charges former ambassador to Bolivia with spying for Cuba
...“This action exposes one of the highest-reaching and longest-lasting infiltrations of the United States government by a foreign agent,” attorney-general Merrick Garland said on Monday....
December 4, 2023
World
Sri Lanka’s US cavalry is here
...Department of Justice “to attend to the interests of the United States” by “argu[ing] any case in a court of the United States in which the United States is interested.” 28 U.S.C. §§ 517, 518....
October 3, 2023
Donald Trump
US Supreme Court will hear Trump presidential immunity appeal
...“Without presidential immunity, a president will not be able to properly function, or make decisions, in the best interest of the United States of America.”...
February 29, 2024
ESG investing
Green investment in Texas shows how funds are navigating anti-ESG laws
...Most recently, the firm was sued by Tennessee, where the state attorney-general accused it of violating consumer protection laws by misusing ESG factors; BlackRock rejected the claims and said it would “...
January 7, 2024

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