Hints and tips:
Related Special Reports
...in the state....
...Cash was accused of acting for “a purpose prejudicial to the safety or interests of the State”. Berry is accused of the same offence between December 2021 and February 2023....
...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 general rule, Delaware prefers not to interfere with corporate decision-making....
...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....
...attorney-general, said in a statement to the Financial Times....
...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...
...“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....
...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...
...candidate for president of the United States.”...
...Smith requested the trial start on July 8. The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...Additionally, 21 Republican state attorneys-general are investigating asset managers for working together on climate issues....
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
...of a $450mn judgment against him in the sprawling civil fraud case won by the New York attorney-general....
...the president’s state of mind”....
...“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....
...He is alleged to have “tried to coerce” the acting attorney-general at the time, Jeffrey Rosen, to sign and send a draft letter containing such claims to state officials just two days before January 6, saying...
...It has previously put GB News “on notice” over the issue. The regulator’s guidance does not explicitly state whether its definition of a politician includes a party’s director or majority shareholder....
...Donald Trump’s son Eric turned testy on the witness stand on Thursday as he sparred with a lawyer for the New York attorney-general about his knowledge of the financial statements at the heart of a civil...
...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 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...
..., including state attorneys-general, to help root out predators....
...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...
...Rishi Sunak has been dealt a severe double blow after his Conservative party lost two safe parliamentary seats to Labour, confirming the opposition party’s ascendancy ahead of an expected general election...
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general, who brought the case, unless Trump posts a bond for the full amount while he appeals....
International Edition