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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
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
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
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
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
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
March 25, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Drug prices
California moves to cut medicine prices with novel deal on opioid overdose drugs
...California, where nearly 7,000 state residents died of opioid-related overdoses in 2022, will now be able to buy two doses of naloxone nasal spray for $24, or about half the price of the branded drug, under...
April 29, 2024
Harvey Weinstein
Harvey Weinstein will be retried after rape conviction overturned
...The office of the Manhattan district attorney told a criminal court on Wednesday that the case brought in 2018 “remains a strong [one]” and that the prosecutorial team would be ready to go to trial again...
May 1, 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
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 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
Major League Baseball
Baseball star Shohei Ohtani’s former interpreter charged with bank fraud
...A federal ban on sports betting was overturned by the US Supreme Court in 2018, paving the way for its legalisation in 38 US states and the District of Columbia. It remains prohibited in California....
April 11, 2024
US presidential election 2024
Robert Kennedy Jr picks lawyer Nicole Shanahan as running mate
...Kennedy, 70, said that he chose Shanahan, a 38-year-old California-based attorney, because of her “deep inside knowledge” of how “Big Tech uses AI to manipulate the public”....
March 26, 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
Joe Biden
Special counsel who cited Biden’s memory lapses defends report in Congress
...the president’s state of mind”....
March 12, 2024
FT Live
Business of Football Summit
The global gathering of leaders in football and finance
Wednesday, 26 February 2025In-Person & Digital | London
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
US charges interpreter of baseball star Shohei Ohtani over $16mn bank fraud
...Ohtani, who is from Japan and did not speak English, had no knowledge Mizuhara was accessing his bank accounts to cover gambling losses, the US attorney’s office in California said....
April 11, 2024
Super Tuesday: How the night unfolded
Three Democrats vie for US Senate seat in California’s most-watched race
...But in California’s “jungle” primary system, the top two finishers advance to the general election — and it is possible that a Republican could be one of the two....
March 5, 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
US politics & policy
California primary race reveals splits among Democrats
...But Mike Madrid, former political director of the California Republican party, said he expected these intraparty rifts to diminish by the general election in November as Democrats’ focus turned to defeating...
March 4, 2024
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
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
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
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...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....
March 25, 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
Donald Trump
Trump saw affair story as election ‘disaster’, Michael Cohen says
...Nicole Malliotakis and attorneys-general from Iowa and Alabama....
May 13, 2024

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