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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
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...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...
March 20, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
News updates from January 5: US jobs market strengthens in December, Chinese shadow bank Zhongzhi files for bankruptcy
New York attorney-general seeks $370mn from Trump in fraud case
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
January 5, 2024
Transcript
Transcript: Will Labour’s green U-turn weaken Starmer?
...Jim PickardThere have been an awful lot of U-turns....
February 9, 2024
Serious MoneyClaer Barrett
Banks need to wake up to powers of attorney demands
...Once the Office of the Public Guardian (OPG) grants approval, the powers of attorney document needs to be registered with every financial firm the donor (the person the attorneys are acting for) has an account...
February 21, 2024
News updates from March 19: Bank of Japan ends negative rate era; Microsoft hires DeepMind co-founder
Germany charges military officer with spying for Russia
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
March 19, 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
War in Ukraine
Slovakia’s prime minister U-turns on Ukraine support during visit
...Last year he condemned the previous government for supplying MiG-29 fighter aircraft to Kyiv and promised instead a ban on weapons exports as soon as he took office....
January 24, 2024
White collar crime
Two men acquitted of corruption in Saudi defence contract case
...The agency charged GPT, Cook and Mason in 2020, after waiting years for permission from the attorney-general, one of a small number of offences that requires sign-off from the government’s chief legal adviser...
March 6, 2024
FT Alphaville
FTAV’s further reading
...to his child’s private school, violated the attorney-client privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle club without documenting...
March 22, 2024
Donald Trump
New York prosecutors seek delay of Donald Trump ‘hush money’ trial
...The office of the US attorney for the Southern District of New York declined to comment....
March 14, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
March 12, 2024
Donald Trump
New Yorkers’ unvarnished views of Donald Trump aired in ‘hush money’ trial
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
April 16, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
March 25, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
Donald Trump
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...The district attorney’s office and Wade did not immediately respond to a request for comment....
March 15, 2024
FT Live
Inside Politics: who will win the UK general election?
Exclusively for FT subscribers
Wednesday, 8 MayDigital Conference
Donald Trump
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...his attacks on the district attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
February 26, 2024
News in-depthLabour Party UK
Labour’s political credibility questioned after green spending U-turn
...For Sunak, the whole debacle has given him another opportunity to accuse Starmer of being a political “weather vane” or — in the words of the Tory election chief Isaac Levido — a “flip-flopping chameleon...
February 9, 2024
Donald Trump
Trump issued with gag order in New York ‘hush money’ case
...attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
March 26, 2024
White collar crime
Ponzi scheme that tapped Harvard Business School network shut down
...New York attorney-general Letitia James said Thursday her office had secured the court order to freeze funds controlled by Vladimir Artamonov, after being alerted of the suicide of one of his clients who...
February 29, 2024
Donald Trump
Trump posts $175mn bond as he appeals against New York fraud judgment
...The office of the Manhattan district attorney, who brought the “hush money” case against Trump, wrote to the judge claiming that the former president’s “dangerous, violent, and reprehensible rhetoric fundamentally...
April 2, 2024
Rail
Government orders U-turn on rail ticket office closures in England
...Plans for the mass closure of railway ticket offices in England have been scrapped after the government intervened following a public backlash....
October 31, 2023
Post Office scandal
Top judge insists courts can handle Post Office appeals despite planned legislation
...England’s most senior judge has defended the judiciary’s ability to handle Post Office cases as she personally presided over an appeal of a victim in the Horizon scandal for the first time....
February 13, 2024
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
News updates from February 28: US Supreme Court will hear Trump presidential immunity appeal; Bitcoin breaks through $60,000
Donald Trump’s lawyers say former president unable to pay $450mn bond
...This month, Trump and his businesses were found liable for widespread fraud. Trump’s lawyers asked the court to accept “a bond in the amount of $100mn” instead....
February 28, 2024
Donald Trump
Trump Georgia prosecutor hits back at misconduct claims during hearing
...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....
February 16, 2024

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