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...familiar with the matter....
...If your first reaction on reading this is a degree of confusion, you’re in the same boat as the Americans....
...In a filing on Friday afternoon, the office of Letitia James — who brought the civil case that found Trump vastly overstated the value of his real estate empire — said there was only “vague, incomplete,...
...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...
...should be a conscience matter, actually....
...The agency received more than 26,000 public comments on the matter, a sign of its importance to workers and their employers....
...A lawyer working on the election meddling case against Donald Trump in the state of Georgia has resigned just hours after a judge ruled that his romantic relationship with the district attorney leading the...
...Although he controls these, Trump could delay matters by claiming he cannot unilaterally sign the assets over, and the attorney-general would have to obtain a court order to force him to do so....
...attorney-general, said in a statement to the Financial Times....
...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
...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...
...As a result, Bragg’s team, which has previously blocked any delay of the trial, said “in an abundance of caution” it would not oppose a postponement of up to 30 days....
...It said he had gained a masters in China and Globalisation from the Lau China Institute at King’s College London and a masters in modern history from the University of St Andrews....
...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...
...The “falsification” of company filings is potentially a more serious felony if done to commit or conceal another crime, which in this case, according to the district attorney, could be a violation of tax...
...Earlier in the hearing, an estranged friend of Willis’s and former employee of the district attorney’s office said the relationship had started in 2019, which Willis denied....
...The company was in the process of looking for an ETF sales specialist who was both a “subject matter” and “direct sales” expert, he said....
...The volume of funds taken will be a key factor in determining the proportionality of how far to pursue matters....
...The judge overseeing the case in Georgia has set a February 15 hearing on the matter, and Willis has until February 2 to file a written response....
...The SFO’s software problems come in the wake of the Post Office scandal, one of the biggest miscarriages of justice in modern British history, which was also the result of software issues....
...It was also an ideal backdrop to restate his claim that Alvin Bragg, the Manhattan district attorney, was pursuing him at the expense of actual victims of crime and violence....
...The competitive advantage it has over German or American EVs is all that it takes to convince stakeholders where to invest: brown or green. It’s just a matter of time....
...“The level of detail you go into is going to be a very hard judgment call and no matter what you do, you will be criticised for it.”...
...In a sweeping antitrust lawsuit the US on Thursday alleged that the iPhone maker had betrayed that slogan, locking millions of its users into a powerful monopoly that has made it one of the most valuable...
...The legal challenge was brought by attorney-general Victoria Prentis KC as part of a broader government effort to deter disruptive protest at a time of rising civil disobedience over the environment....
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