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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
April 10, 2024
Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...As Trump has pleaded for an extension, Letitia James, the New York attorney-general who brought the fraud suit, has hinted at seizing his assets, specifically mentioning 40 Wall Street, a tower that Trump...
March 18, 2024
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Donald Trump
Trump’s $175mn bond should be invalidated, New York attorney-general says
...The attorney-general’s office added Knight’s management had been “found by federal authorities to have operated affiliated companies within KSIC’s holding company structure in violation of federal law on...
April 19, 2024
Donald Trump
Ex-tabloid publisher says he sought to shield Trump from infidelity claims
...he had struck a deal in 2015 to warn Donald Trump about women who were offering to come forward with stories about his alleged infidelities, as Manhattan prosecutors outline the “hush money” conspiracy at...
April 23, 2024
Artificial intelligence
New York judge rebukes law firm for using ChatGPT to justify its fees
...“range anywhere from $200 to $500 an hour”, an attorney at the firm wrote....
February 22, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
April 22, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
News in-depthDonald Trump
Trump masks his rage as ‘hush money’ trial starts
...“It’s a case as to book keeping, which is a very minor thing in terms of the law — in terms of all the violent crime that’s going on out there,” he said at one point, repeating an argument meant to puncture...
April 23, 2024
Donald Trump
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
Climate legislation
Republican states step up legal threats to Biden’s climate agenda
...Cynthia Hanawalt, director at the Sabin Center for Climate Change Law at Columbia Law School, said the latest slew of legal challenges against climate rules should be viewed “partly through a political lens...
April 12, 2024
News in-depthPersonal Finance
Pressure grows to reform cohabiting couples’ rights
...An opt-out system would have to be watertight, according to Michael Horton KC, a family law barrister at Coram chambers....
April 24, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...Patrick Eberhardt, a Geneva-based partner in international trade and trade finance at the law firm Eversheds Sutherland, said the decision represented a “turning point” in sanctions enforcement in Switzerland...
March 12, 2024
Harvey Weinstein
Harvey Weinstein’s rape conviction in New York overturned on appeal
...No one is above the law, but no one is below the law either,” said Arthur Aidala, Weinstein’s lawyer, told journalists gathered in front of the Manhattan courthouse where former president Donald Trump’s...
April 25, 2024
US Election Countdown
Will the Supreme Court rule that Donald Trump is above the law?
...Republican lawmakers and attorneys-general have said such broad presidential immunity is necessary to insulate a president both from the judiciary and partisan prosecutions....
April 25, 2024
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...“It’s a bit of a tightrope balance,” said Nikos Passas, a law professor at Northeastern University. The attorney-general must apply the law without favour, he noted....
March 25, 2024
Donald Trump
Trump issued with gag order in New York ‘hush money’ case
...Tuesday’s decision will restrict Trump, the presumptive Republican nominee for president, from making such statements online, in the media or at rallies....
March 26, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
White collar crime
Ponzi scheme that tapped Harvard Business School network shut down
...His LinkedIn profile shows he also studied as an undergraduate at Wharton Business School. He worked as an investment analyst at Greenlight Capital in New York until 2008....
February 29, 2024
News in-depthDonald Trump
Donald Trump’s ‘zombie’ case lurches towards an unlikely place in history
...or election law....
April 11, 2024
Donald Trump
Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...imposed, the order would restrict Trump, whose attacks against Democratic prosecutors have become a common refrain in his campaign for the White House, from making such statements online, in the media or at...
February 26, 2024
US employment
Employee non-compete agreements barred by US regulator
...But Rachel Dempsey, an attorney at Towards Justice, a non-profit law firm representing employees, said in a statement that non-compete agreements “keep workers trapped at jobs with low wages and poor working...
April 23, 2024
Major League Baseball
Baseball star Shohei Ohtani’s former interpreter charged with bank fraud
...Ohtani has denied authorising the bank transfers, the DoJ said, and at a press conference on Thursday, E Martin Estrada, the US attorney for the central district of California, emphasised that “Mr Ohtani...
April 11, 2024
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...An inquiry into events at the Post Office has also been hindered by disclosure failures....
April 23, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Todd Blanche the lawyer who left a big-name firm to lead trump’s criminal defence A former paralegal in the Manhattan US attorney’s office who went to law school at night and worked his way up to become...
April 14, 2024
Donald Trump
New York attorney-general seeks $370mn from Trump and his businesses
...Manhattan district attorney....
January 5, 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
Donald Trump
New Yorkers’ unvarnished views of Trump aired in ‘hush money’ trial
...Mar-a-Lago estate — writing “no one is above the law”....
April 16, 2024

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