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...The UK group is known for a having a global investment reach, with dealmakers in 17 offices in cities ranging from Mexico City to Seoul....
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
...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...
...and office buildings, hotels and golf courses by hundreds of millions of dollars....
...When it was extracted much later, we saw how a side agreement had been put in place to enable the attorney-general to change his mind and say war would be legal....
...The upshot of Wednesday’s ruling is that “Trump must post a bond and, until then, the attorney-general can direct a New York City sheriff or marshal to walk into a bank or other financial institution and...
...This article is part of FT Globetrotter’s guide to London Imagine a system of driverless electric vehicles whisking packages and mail through purposely designed tunnels across a city in a matter of minutes...
...The FT revealed last month that the Post Office warned ministers in January it would have opposed some 333 appeals because of corroborating evidence....
...outside attorney hired by her office....
...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...
...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...
...The OPG is also your first port of call if you have suspicions about the actions of an attorney in office that could amount to an abuse of power....
...The attorney-general must now decide whether to pursue the case....
...This article is part of FT Globetrotter’s guide to London It’s the end of a long Tuesday in the office....
...New York attorney-general Letitia James — who has rejected Trump’s claim that it’s “practically impossible” to post the bond — has her eye on 40 Wall Street, the crown jewel of the former president’s real...
...New York attorney-general Letitia James yesterday said 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...
...pilita.clark@ft.com...
...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 secure bank credit that could...
...feminist activist Cecilia, who rouses a busy cafeteria into applause with an impromptu speech from her plastic-chair soapbox; attorney-general candidate Tochi, who realises she may be the first Black girl...
...A paltry 3.5 per cent of the $2.7bn requested by the UN Office for the Coordination of Humanitarian Affairs has been raised....
...Brazil’s attorney-general has demanded “urgent regulation” of social media sites after Elon Musk threatened to disobey a court order banning certain profiles on his X platform and after he called for a Supreme...
...New York fraud case: A judge has denied Trump’s request in a separate case to temporarily stop the New York attorney-general from collecting on a $450mn judgment as he appeals against a civil fraud ruling...
...to such a thrusting role as attorney-general, didn’t seem to be pursuing with much zeal building a case against Trump or those who were the reason for this catastrophe on January 6th....
...Nevertheless, the former general will take office in the autumn with some doubts to assuage among foreign investors and the international community....
...pilita.clark@ft.com Letters in response to this article: Cobalt can help deliver net zero and lift Africa’s poor / From Dinah McLeod, Director-general, Cobalt Institute, London W1, UK Green jobs are key...
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