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Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...with that took place while he was in office....
April 22, 2024
Donald Trump
Donald Trump’s bond reduced to $175mn in civil fraud case
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
March 25, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...The attorney-general’s office, which oversees the agency, said it was “aware the SFO recently identified an issue with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate...
April 23, 2024
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...While the former president could resist, “this judge will order a turnover order in a millisecond”, predicted Adam Pollock, a New York attorney who previously worked at the attorney-general’s office....
March 25, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
April 14, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...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...
January 5, 2024
FT Live
Future of Asset Management Asia
Optimising fund firm models for Asia’s ascent
Wednesday, 8 MayMarina View, #2 The Westin Singapore, SingaporeSingapore 018961, Singapore
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...The judge overseeing the case ultimately ruled against that motion, but gave Willis an ultimatum: either she or the outside attorney, Nathan Wade, would need to step aside....
March 15, 2024
Donald Trump
Donald Trump ordered to pay more than $350mn in New York fraud case
...They did not rob a bank at gunpoint. Donald Trump is not Bernard Madoff,” he said of the late Ponzi scheme architect: “Yet, defendants are incapable of admitting the error of their ways.”...
February 16, 2024
Donald Trump
Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict
...The New York attorney-general’s office, which brought the claim, in turn asked the appellate division to force Trump to post the full amount, arguing that he had all but admitted that he had “insufficient...
February 28, 2024
News in-depthDonald Trump
Trump’s legal woes add new twist to Wall Street tower’s tangled story
...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...
March 12, 2024
Your QuestionsLucy Warwick-Ching
Is my aunt stealing money from my grandmother?
...Different arrangements apply in Scotland and Northern Ireland. A lasting power of attorney must be filed with the Office of the Public Guardian (OPG) while the maker still has full mental capacity....
February 7, 2024
Meta Platforms
Meta’s platforms were ‘prime locations for predators’, lawsuit alleges
...it, according to the attorney-general’s office....
December 6, 2023
The Week Ahead
Opening arguments begin in Trump trial
...In a separate hearing, concerning the Trump Organization civil fraud case, the New York attorney-general’s office is expected to argue that the $175mn bond the company secured to avoid paying millions to...
April 21, 2024
US presidential election 2024
Trump spends more than a quarter of campaign donations on legal fees
...But about half of Americans would consider Trump unfit for office if found guilty of a crime, according to an Associated Press poll....
April 21, 2024
News in-depthDonald Trump
Trump prepares his final pitch on presidential immunity
...Republican attorneys-general from 18 states warned that “the risk of partisan prosecution of presidents is real and present”, echoing Trump’s argument that cases against him are politically motivated and...
April 24, 2024
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
US opioid epidemic
Publicis to pay $350mn to settle US opioid crisis case
...,” New York attorney-general Letitia James, who led a coalition of 50 state attorneys-general in their action against Publicis, said in a statement....
February 2, 2024
The Trump Organization
Ivanka Trump testifies about Trump Organization role at New York trial
...York attorney-general’s $250mn civil fraud lawsuit....
November 8, 2023
Apple Inc
‘Apple is going to war’: US lawsuit adds to iPhone maker’s antitrust woes
...There is also the prospect that Joe Biden — and by extension his zealous antitrust enforcers, including Jonathan Kanter, the DoJ’s assistant attorney-general for antitrust — will be swept out of office in...
March 22, 2024
Donald Trump
Donald Trump’s legal woes come to a head in his hometown of New York
...first time in US history that a former president will be in the dock....
February 17, 2024
House & Home
The growing problem of inheritance
...The donor can restrict the scope of the powers included in either type of LPA. It is also possible to insist that certain decisions must be made jointly by more than one attorney.”...
March 8, 2024
News in-depthUS Securities and Exchange Commission
‘Sued on both sides’: SEC braces for lawsuits from supporters and critics of climate rule
..., West Virginia’s attorney-general, told reporters after his state and others including Alabama and Georgia, filed their case....
March 7, 2024
Joe Biden
Special counsel who cited Joe Biden’s memory lapses defends report in Congress
...The material was found in Biden’s private offices and residences, including in the garage of his Delaware home....
March 12, 2024
Post Office scandal
Ministers reject judiciary plan for alternative to mass exoneration of Post Office victims
...Postal affairs minister Kevin Hollinrake met Alex Chalk, the justice secretary, on Tuesday to discuss plans tabled by the judiciary that would have enabled the attorney-general to submit cases in groups...
February 9, 2024
Donald Trump
Donald Trump denounces New York fraud case in courtroom speech
...In any case, the Trump Organization had repaid all of the loans in question in full and on time. As such, no one had been victimised, they contended. “All the banks got all their money back....
January 11, 2024
News in-depthDonald Trump
How the US Supreme Court delayed Trump’s legal reckoning over 2020 election
...Nevertheless, Democrats have questioned the need for the Supreme Court to take up Trump’s immunity case at all, as well as the time it has taken to do so....
February 29, 2024

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