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...Additionally, 21 Republican state attorneys-general are investigating asset managers for working together on climate issues....
...An investigation in the same year by the New York attorney-general into Tether for allegedly concealing huge losses stated that, for a period from the middle of 2017, the group did not have access to banks...
...Former Nevada attorney-general Adam Laxalt, the chair of the super Pac’s board, also left....
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
...Last month the New York attorney general sued him for allegedly knowingly defrauding investors and hiding $1.1bn in losses. He said he will fight the lawsuit....
...What’s your take on the New York attorney-general coming after ether? As always, email me at scott.chipolina@ft.com....
...Dollar General says that the restrictions on its expansion are misconceived....
...During Tuesday’s press conference, US attorney-general Merrick Garland laid all of these transgressions directly at Zhao’s feet, saying: “While this historic plea is an important measure of accountability...
...“We appreciate Senator Warren’s collaboration with the financial sector to combat illicit finance in all its forms,” said Gregg Rozansky, senior associate general counsel at the Bank Policy Institute....
...“In part because of the crimes committed, Binance became the largest cryptocurrency exchange in the world,” said US attorney-general Merrick Garland....
...As always, email me at scott.chipolina@ft.com....
...Three of the event’s top donors — Cheves, investor Scott Bessent and Florida injury attorney Dan Newlin — gave a variety of policy and personal reasons why they supported Trump....
...She also recommends detailing general preferences or instructions in the LPA, such as requesting the attorney to consult with certain people before exercising their powers....
...Brazil’s attorney-general has demanded “urgent regulation” of social media sites after Elon Musk threatened to disobey a court order banning certain profiles on his X platform and after he called for a Supreme...
...Dozens of members of Congress and state attorneys-general have questioned whether Shein’s supply chain is free of forced labour....
...New York attorney-general Letitia James yesterday said 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...
...Most recently, the firm was sued by Tennessee, where the state attorney-general accused it of violating consumer protection laws by misusing ESG factors; BlackRock rejected the claims and said it would “...
...very specifically the SEC . . . need to stick to the statutory mandate that Congress gave them and avoid manipulating private actors for the sake of progressive policy,” Patrick Morrisey, West Virginia’s attorney-general...
...Mashinsky was sued by New York attorney-general Letitia James in January for allegedly “defrauding hundreds of thousands of investors . . . out of billions of dollars worth of cryptocurrency”....
...He was in court in New York on Tuesday morning in a separate civil lawsuit brought by the state’s attorney-general, Letitia James, accusing him of fraud in connection with his business empire....
...Miller would be expected to play a big hand in this along with Matt Whitaker, who served as acting assistant attorney-general during Trump’s first term after he fired Jeff Sessions, his first attorney-general...
...Weeks after the collapse, attorney-general Leo Pinder was eager to emphasise that “over 100 companies” in the FTX web were located outside The Bahamas....
...On December 18, Tennessee’s attorney-general sued BlackRock for alleged ESG malfeasance....
...The Bahamas attorney-general on Sunday hit out at FTX chief executive John Ray III, accusing him of misrepresenting the actions of the country’s regulators in the case of Sam Bankman-Fried’s collapsed $32bn...
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