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US politics & policy
Manhattan prosecutor sues to block Republican subpoena over Donald Trump case
...Bragg’s lawsuit seeks to block a subpoena issued by the judiciary committee to former Manhattan prosecutor Mark Pomerantz, which the DA said was designed “for the purpose of interfering with New York’s criminal...
April 11, 2023
Donald Trump
Donald Trump sues former lawyer Michael Cohen for $500mn
...Cohen, a New York lawyer who once said he would “take a bullet” for Trump and became a part of the former president’s first election campaign, worked first as an attorney for the Trump Organization, and...
April 12, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Celsius Network
Celsius founder Mashinsky sued for fraud by New York attorney-general
...Michel sold “Mutant Ape Planet” NFTs in exchange for $2.9mn in cryptocurrency, but exited the project before making good on promises to investors in what prosecutors in the eastern district of New York described...
January 5, 2023
Steve Bannon
Steve Bannon found guilty in contempt of Congress trial
...On Friday, Bannon was found guilty of two charges in a US federal court for the District of Columbia: refusing to hand over documents and refusing to appear at a deposition, according to the US Department...
July 22, 2022
US politics & policy
Rudy Giuliani ordered to testify in 2020 election meddling probe
...In court filings registered on Wednesday, Thomas Farber, a justice in New York’s supreme court, issued a subpoena to Giuliani, who as one of Trump’s lawyers was instrumental in the legal fights that followed...
July 20, 2022
Donald Trump
Donald Trump found in contempt of court by New York judge
...Donald Trump has been found in contempt of court for failing to turn over documents to the New York attorney-general as she probes financial dealings by the former president and his business....
April 25, 2022
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
Elon Musk
Musk wins SolarCity case but fails to escape SEC ‘funding secured’ deal
...Musk in March asked the court to quash portions of the subpoena and terminate the consent decree, saying the regulator lacked authority to issue the demand and arguing the subpoena was issued in bad faith...
April 27, 2022
The Trump Organization
NY attorney-general expands inquiry into Trump’s business practices
...Letitia James issued the subpoenas to Donald Trump, Ivanka Trump and Donald Trump Jr in early December, according to court documents filed with the New York Supreme Court on Monday....
January 3, 2022
Lebanon
Lebanon’s veteran central bank chief charged with money laundering
...Judge Aoun issued a travel ban on Riad Salameh in January and in February issued a subpoena after he failed to appear in court to be questioned over allegations of corruption and misconduct....
March 22, 2022
FirstFT
FirstFT: Russia says it has pulled back some troops from near Ukraine
...The letter was included in a court filing by the New York attorney-general Letitia James. 3....
February 15, 2022
Space industry
Russian-founded space start-up and Spac fined for misleading investors
...The regulator has sued Kokorich personally, alleging fraud, in the US district court for the District of Columbia....
July 13, 2021
Lauren Fedor
Support of Bill Cosby may make students more wary of reporting assault
...The New York article came shortly after The New York Times obtained and released Cosby’s deposition from the 2005 lawsuit, in which the comedian acknowledged under oath that he had used Quaaludes to try...
July 8, 2021
US politics & policy
US Supreme Court allows prosecutor to obtain Trump tax records
...The Supreme Court’s order on Monday clears the way for Cyrus Vance, the Manhattan district attorney, to enforce a subpoena for Trump’s tax returns, which he has long fought....
February 22, 2021
Moral Money
How must boards change to tackle the climate crisis? Premium content
...Allbirds faces a civil class-action lawsuit in the New York Southern District Court that maintains the brand has misled consumers with its sustainability claims....
September 8, 2021
The Big Read
‘Here is Cyrus Vance’s moment’: Donald Trump’s new legal nemesis
...Mr Vance, whose office enforces state law, could also hand his evidence to the federal prosecutors at the US attorney for the southern district of New York....
January 27, 2021
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Donald Trump
US Supreme Court rules for handover of Trump tax returns
...But in a second case, the court temporarily blocked similar subpoenas issued by Congress....
July 9, 2020
Donald Trump
NY attorney-general probes whether Trump misrepresented asset values
...information from scrutiny by New York authorities.Earlier on Monday, New York City district attorney Cyrus Vance said he would wait for a federal appeals court to rule before enforcing a subpoena seeking...
August 24, 2020
News in-depthFT Alphaville
Chicken collusion? Charted!
...District Court in Denver, Colorado, returned a superseding indictment charging six additional defendants for their roles in a previously indicted conspiracy to fix prices and rig bids for broiler chicken...
October 9, 2020
US presidential election 2020
Joe Biden portrays Donald Trump as tax dodger after new revelations
...Earlier this year the Supreme Court issued a mixed ruling on the president’s efforts to block the congressional subpoenas and Mr Vance’s efforts....
September 28, 2020
Due Diligence
Musical chairs: Europe’s top banks shuffle leadership Premium content
...Law firm Fried Frank has hired Geoffrey Berman, former US attorney for the Southern District of New York, as head of its white-collar defence, regulatory enforcement and investigations practice....
December 2, 2020
ExplainerUS politics & policy
Trump’s financial records battle: what will happen in 2020?
...Mr Trump is battling Democrats in Congress and a New York City prosecutor to stop them investigating his business affairs with subpoenas to his accountant and two lenders, Deutsche Bank and Capital One....
December 30, 2019
Donald Trump
Donald Trump asks Supreme Court to block subpoena for tax returns
...Donald Trump has asked the Supreme Court to block a subpoena from New York prosecutors that seeks to obtain his tax returns, setting up a constitutional battle that may be decided in the middle of his 2020...
November 15, 2019
Donald Trump
Deutsche Bank ordered to disclose Trump financial records
...The decision on Tuesday by a federal appeals court in New York adds to a string of cases that will probably be ultimately decided by the Supreme Court, which Mr Trump has asked to support his claims of immunity...
December 3, 2019
Donald Trump
US appeals court deals Trump his latest setback over tax returns
...A federal appeals court has issued the latest legal blow to Donald Trump, ruling that he could not invoke presidential immunity to shield his tax returns from New York state prosecutors....
November 4, 2019
Donald Trump
Court rules Donald Trump’s financial records must be given to Congress
...Mr Trump appealed the New York decision and has won an emergency stay on the Manhattan district attorney’s subpoena to Mazars while the appeal is pending....
October 11, 2019

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