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...“The cyber risk in fragile states is obviously very significant,” she said in an interview, describing how British money and expertise had been channelled to Ukraine to boost its resistance to Russian cyberattacks...
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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...
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...The district attorney’s office and Wade did not immediately respond to a request for comment....
...The Fulton County district attorney’s office said it was reviewing the decision....
...A judge in the state of Georgia has rejected an attempt to disqualify the district attorney who obtained an indictment accusing Donald Trump and others of meddling in the 2020 presidential elections....
...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....
..., diverted campaign funds 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...
...from the $250mn demanded by her office in 2022.The request from Letitia James comes at the end of a 44-day trial in Manhattan, which Trump often attended in person....
...Letitia James’s office suggested that the Los Angeles-based Knight Insurance Group, which had underwritten the bond, might not be authorised to provide a surety in New York state....
...Chrysler, in turn, would soon be topped by the Empire State Building. For all the fanfare that accompanied its construction, the Depression-era 40 Wall Street was a commercial bust....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...Donald Trump’s lawyers have asked a New York appeals court to prevent the state’s “vindictive” attorney-general from seizing the former president’s properties, setting up a legal battle over the half-billion...
...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...
...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...
...As well as a disgorgement, James’s office has asked the court to impose a lifetime ban on Trump working in the real estate industry in New York or serving as an officer or director of a business in the state...
...and office buildings, hotels and golf courses by hundreds of millions of dollars....
...Mark Pomerantz, who was brought on by the district attorney’s office to work on the Trump investigations but quit in 2022 in protest after charges were not brought, wrote in a book published after his departure...
...He was hired by the Fulton County district attorney’s office in November 2021....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...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....
...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....
...The state-owned business’s lawyers are undertaking a review of cases and has written to individuals where it will not oppose an appeal....
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