Hints and tips:
Related Special Reports
...attorney....
...The SEC has now put a hold on its own rulemaking pending a review from a US appellate court weighing the legal challenges from the Republican state attorneys-general, among others....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...Meanwhile, the Martin Act has become “the most dangerous law” for New York business, by giving NY Attorneys General a perfect weapon for trying cases in the press. This is all leaving a mark....
...“It’s quite a complex web of obligation, responsibility and culpability,” says Hartley, reflecting on the reach of the affair into the legal profession....
...The indictment was handed down in April 2023 over the former president’s alleged attempts to buy the silence of a porn star, Stormy Daniels, who claimed to have had an affair with him in the run-up to the...
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
...In its particulars, however, the trial is sure to be about things far seedier than bookkeeping, as Matthew Colangelo, a lawyer for the Manhattan district attorney’s office, made clear in a roughly 30-minute...
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...Trump also faces a number of civil proceedings, and is appealing against a nearly half-billion dollar civil fraud judgment awarded to the New York attorney-general earlier this year....
...“T-levels are a rigorous, state of the art qualification which meets the demands of employers and should be embraced,” he added....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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....
...In a court filing on Wednesday, 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...
...Home Office enforcement teams began detaining asylum seekers destined for removal to Rwanda in a “large scale” operation across the UK on Wednesday as the union for senior civil servants started legal proceedings...
...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....
...A New York judge has denied Donald Trump’s request to temporarily stop the state’s attorney-general from collecting on a $450mn judgment as he appeals against the civil fraud ruling, an outcome that the...
...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...
...To do this, legal experts say it would have to repeal or disapply parts of the Illegal Migration Act that prevent the Home Office from processing the claims....
...Federal laws governing the use of cannabis have lagged far behind state laws, with cannabis now legal for recreational use in 24 states as well as Washington, DC, and for medicinal use in 39 jurisdictions...
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...candidate for president of the United States.”...
...New York attorney-general’s office....
...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...
International Edition