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...Additionally, 21 Republican state attorneys-general are investigating asset managers for working together on climate issues....
...“Achieving recognition for marketing under the s272 process has proven to be a very lengthy process — up to nine months in the early days,” Carson said....
...It referred to a 2015 matter in which the US Consumer Financial Protection Bureau ordered two of Hankey’s companies, Westlake Services and Wilshire Consumer Credit, to collectively pay nearly $50mn in restitution...
...An attorney for Jane Street told Engelmayer that the firm had invested “tens of millions of dollars” into the development of the trading scheme....
...He believes the trust will have to “substantially cut its dividend” as higher rates and a weaker real estate market make its office borrowers unable to service or refinance their debts....
...“range anywhere from $200 to $500 an hour”, an attorney at the firm wrote....
...What’s more, the level of service — or lack of it — varied drastically from bank to bank....
...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....
...In September, the FTC sued US Anesthesia Partners, the dominant provider of anaesthesia services in Texas, and its private equity owner Welsh, Carson, Anderson & Stowe....
...James obtained a preliminary injunction restraining Artamonov from “providing financial services, engaging in fraudulent conduct, and withdrawing and transferring funds from his bank accounts” as well as...
...former president’s attorneys had warned could force him to sell off pieces of his property empire....
...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...
...to previous testimony before Congress, sought reimbursement from his boss for “legal services”....
...The charges were given consent by the attorney-general, Victoria Prentis, earlier this month....
...The move comes as Apple faces pressure from regulators, courts and rivals around the world over the way it runs the iPhone, putting its $85bn a year services revenue at risk....
...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
...The company reached a deal with New York’s Department of Financial Services on Wednesday. DFS said Gemini would also pay a $37mn penalty for “multiple compliance failures” as part of the settlement....
...outside attorney hired by her office....
...“If successful, it would hinder our ability to create the kind of technology people expect from Apple — where hardware, software and services intersect....
...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...
...The judicial proposal involved the attorney-general submitting cases in groups to be overturned in the Court of Appeal, according to three people briefed on proposals....
...He admitted to misconduct and agreed a deferred prosecution agreement with the US attorney, subject to court approval....
...He also routinely forged bank statements, and had been given full power of attorney over his client assets....
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