Hints and tips:
...Mason’s barrister told the judge that Mason intended to seek costs from the SFO, MoD and attorney-general. The case involved more than 2mn documents and in excess of 200 witness statements....
...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 agreement “should sound the alarm on Wall Street about banks’ responsibilities under the law to detect and prevent human trafficking”, said Ariel Smith, the USVI’s attorney-general....
...They said he was fearful of triggering further splits in the DUP after an internal revolt had forced him into a U-turn on backing a return to Stormont before Christmas. “Jeffrey won’t do the deal....
...“JPMorgan Chase must make significant changes to detect, report and stop human trafficking,” the US Virgin Islands’ attorney-general Ariel Smith said....
...But on Thursday, those same claims were echoed by US attorney-general Merrick Garland....
...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...
...That same year, she married fellow law student John Jay O’Connor, and went on to raise three sons before becoming an assistant attorney-general in Arizona in 1965....
.../ From Donald I Baker, Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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...
...The statements of financial condition were not only a matter of vanity for Trump, according to the attorney-general’s lawsuit....
...The trial will determine whether the Trumps pay upwards of $250mn in penalties and face other sanctions in the lawsuit brought by the New York attorney-general....
...They are equally scathing about Fani Willis, the attorney-general in Fulton County, Georgia, who hired her boyfriend to help on the Trump racketeering case....
...Stefania Palma That is what the FTC, as well as the 17 state attorneys-general who have also joined the complaint, that is what they are accusing Amazon of doing....
...Elon Musk has sued the law firm Wachtell, Lipton, Rosen & Katz to recover a portion of the $90mn fee paid by Twitter, the bulk of which was wired in the hours before the billionaire took over the social...
...Pursuant to 28 U.S.C. § 517, the Attorney General of the United States is authorized to send any officer of the Department of Justice to “attend to the interests of the United States in a suit pending in...
...Brad Edwards, an Edwards Pottinger partner and attorney for the anonymous Epstein survivors, said it was “a monumental victory for the hundreds of survivors of Jeffrey Epstein’s sex-trafficking scheme and...
...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 Wall Street bank agreed to a $290mn settlement with accusers of the deceased paedophile Jeffrey Epstein last month....
...Wexner was Epstein’s only known client for decades, and even gave Epstein control of his personal finances and power of attorney....
...“Jeffrey Epstein connected JPMorgan Chase’s executives with some of the world’s most high-profile and wealthy individuals,” said a spokesperson for the USVI attorney-general....
...These individuals stand accused of violating the commitments they made to protect the United States and betraying the public trust, to the benefit of the PRC government,” said Matthew Olsen, the assistant attorney-general...
...“Or maybe they are responding to pressure from attorneys-general and other people who are anti-ESG.”...
...But the indictments delivered by the two prosecutors — Jack Smith, who was appointed by US attorney-general Merrick Garland to oversee Trump prosecutions on the federal level, and Fani Willis, the Fulton...
...Letitia James, the New York attorney-general who filed the civil suit, and who is black, was “a racist”....
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