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...Additionally, 21 Republican state attorneys-general are investigating asset managers for working together on climate issues....
...“I’m a launderer of narco-dollars for the Who’s Who of drug dealers,” he boasted to federal agents after his arrest. “Nothing else generates this kind of cash. Not even General Motors.”...
...The New Hampshire attorney-general has launched a probe of a robocall sent to voters in the state over the weekend that impersonated Joe Biden calling on voters to stay away from the polls and “save your...
...The New York attorney-general has rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating the...
...The New York attorney-general yesterday rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating...
...The SEC has now put a hold on its own rulemaking pending a review from a US appellate court weighing the legal challenges from the Republican state attorneys-general, among others....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...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....
...in the state....
...“It’s a bit of a tightrope balance,” said Nikos Passas, a law professor at Northeastern University. The attorney-general must apply the law without favour, he noted....
...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...
...attorney-general....
...Nicole Malliotakis and attorneys-general from Iowa and Alabama....
...Although it falls short of the $370mn sought by James, the fine is also the second large financial penalty issued against the former president....
...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...
...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...
...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...
...The bench has scheduled oral arguments for April 25 and a decision is expected by the end of its term, which typically falls at the end of June....
...In an order issued on Thursday, the SEC stayed the rule pending a review from a US appellate court, which is weighing a set of legal challenges against the measures filed by Republican state attorneys-general...
...Earlier this month, Kansas attorney-general Kris Kobach led an initiative by 15 Republican attorneys-general, who wrote to Bank of America about its debanking of a number of non-profit organisations, on...
...“If Donald Trump is at the top of the Republican ticket, the risk of one-party rule by a Democratic party captured by the Progressive Left is severe and would do irreparable damage to the country,” Seidel...
...A judge on Monday declined to heed a request by the attorney-general to invalidate the $175mn bond Trump had posted in that case, in a reprieve for the former president....
...The account that posted it is called Roaring Kitty and it’s run by a guy named Keith Gill....
...A New York judge has denied Donald Trump’s request to temporarily stop the state’s attorney-general from collecting on a $450mn judgment as he appeals against the civil fraud ruling, an outcome that the...
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