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News updates from April 19: Israel launches retaliatory strikes against Iran; S&P 500 falls for third straight week
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...New York’s attorney-general has urged a judge to invalidate a $175mn bond posted by Donald Trump to halt enforcement of a half-billion dollar fraud judgment against him and his businesses, arguing that it...
April 19, 2024
Climate legislation
Republican states step up legal threats to Biden’s climate agenda
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
April 12, 2024
FT Live
The Impact Of Gen AI On The Legal Sector
How are law firms leveraging technology to transform services and operations?
Tuesday, 11 JuneDigital Conference
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
Donald Trump
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
April 19, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
April 14, 2024
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
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
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
Trump’s bond reduced to $175mn in civil fraud case
...in the state....
March 25, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...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....
March 12, 2024
Letter
Letter: Did Trump meeting with Orbán breach Logan Act?
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
March 20, 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
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...Meanwhile, the attorney-general has suggested a group of insurers could break up the bond into, say, five $100mn instruments to mitigate their risk....
March 25, 2024
ReviewFilm
Girls State film review — teenagers spring surprises in politics camp documentary
...duly meet the girl voted “most judgmental” in high school; the girl who vows in deadly earnest to become president by 2040; the girl you feel probably should be president in 2040, here becoming a popular attorney-general...
April 11, 2024
Super Tuesday: How the night unfolded
Texas House campaigns to shed light on how ‘red’ the state has become
...Two senior political figures in the state — governor Greg Abbott and attorney-general Ken Paxton — are both vocal supporters of Trump and have endorsed a series of challengers to state representatives that...
March 5, 2024
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...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....
March 19, 2024
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
Judge in DoJ lawsuit against Apple recuses himself
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
April 10, 2024
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
Judge in DoJ lawsuit against Apple recuses himself
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
April 10, 2024
Donald Trump
Trump ordered to pay more than $350mn in New York fraud case
...candidate for president of the United States.”...
February 16, 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
World
Why New York law doesn’t actually matter
...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....
May 6, 2024
Person in the News
Mike Johnson, another House Speaker under attack from his own side
...The first in his family to go to college, he earned a law degree from Louisiana State University....
April 12, 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
News updates from April 9: OpenAI and Meta ready new AI models; EU launches probe into Chinese wind turbine companies
Venezuela arrests former Maduro allies in oil corruption probe
...Attorney-general Tarek William Saab on Tuesday said El Aissami and his co-conspirators were involved in an illegal scheme to directly manage shipments of crude in avoidance of US sanctions, without sending...
April 9, 2024
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
Venezuela arrests former Maduro allies in oil corruption probe
...Attorney-general Tarek William Saab on Tuesday said El Aissami and his co-conspirators were involved in an illegal scheme to directly manage shipments of crude in avoidance of US sanctions, without sending...
April 9, 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
...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...
February 28, 2024

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