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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
...The attorney-general’s office suggested the $175mn bond, which is underwritten by Knight Specialty Insurance Company, should be deemed ineffective, and Trump given another week to find an alternative backer...
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
...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...
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
Photo essay
Trump fails to secure $464mn bond in civil fraud case
New York attorney-general hints at asset seizure
March 21, 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
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
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
Climate legislation
Republican states step up legal threats to Biden’s climate agenda
...Doniger said that although the Republican attorneys-general would not “always win”, more “speculative” cases were being lodged....
April 12, 2024
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...attorney-general, said in a statement to the Financial Times....
March 12, 2024
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...The attorney-general could more easily begin to seize items within Trump’s properties, such as art....
March 25, 2024
Sudan
US begins push to end war between two ‘bad actors’ in Sudan
...that was ended in 2021 by the generals now fighting each other for control of the country....
February 28, 2024
News updates from March 19: Bank of Japan ends negative rate era; Microsoft hires DeepMind co-founder
Germany charges military officer with spying for Russia
...Germany’s attorney-general has charged a German military officer with spying for Russia....
March 19, 2024
News updates from March 6: Nikki Haley ends White House run; NYCB to raise more than $1bn in deal lead by Steven Mnuchin’s firm
SoftBank-backed Digital Currency Group files to dismiss New York lawsuit
...DCG on Wednesday said the attorney-general was “in search of a headlineworthy scapegoat for losses caused by others”....
March 6, 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
Donald Trump
Trump lawyer accuses Stormy Daniels of profiting off sex claims
...The 45-year-old, whose alleged sexual encounter with Trump is at the heart of the criminal case, was subjected to a barrage of hostile questions from defence counsel Susan Necheles on Thursday....
May 9, 2024
FT Live
The Global Boardroom: 8th Edition
FT journalists in conversation with leaders in business and government
Wednesday, 4 DecemberDigital Conference
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
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
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
March 25, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...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....
April 22, 2024
Serious MoneyClaer Barrett
Banks need to wake up to powers of attorney demands
...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...
February 21, 2024
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 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
...The New York attorney-general’s office, which brought the claim, in turn argued that the former president had all but admitted that he had “insufficient liquid assets to satisfy the judgment”....
February 28, 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
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

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