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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
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
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
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
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
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
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
FT Live
Innovative Lawyers Awards North America
Celebrating innovations from both law firms and in-house teams in the region
Monday, 9 DecemberGotham Hall, Broadway, New York, NY, USA
Donald Trump
Donald Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...Trump also faces a number of civil proceedings, and is appealing against a nearly half-billion dollar civil fraud judgment awarded to the New York attorney-general earlier this year....
April 22, 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
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...The former US president is due to post a bond on Monday to cover a $464mn fraud judgment against him — or risk having his assets seized by Letitia James, the New York attorney-general....
March 25, 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
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
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 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
Letter
Letter: America’s foreign worker influx is two-edged sword
...Is it possible the reason a large plurality of US workers is not happy with the economy is because they believe the benefits are accruing to immigrants, many of whom are undocumented?...
March 4, 2024
LexGeneral Mills Inc
America’s yoghurt love affair is over Premium content
...They run from Icelandic style to non-dairy versions made from coconuts or almonds — all in an array of flavours. At General Mills, US yoghurt sales shrank by a third to $919mn between 2015 and 2020....
May 10, 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
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
Gönül Tol
America must continue to make the moral case for democracy
...A few years after the US suspended Turkey from America’s flagship F-35 fighter jet programme in retaliation for purchasing the Russian-made S-400 missile defence system, it is now in talks with Ankara to...
May 6, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
March 15, 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
Donald Trump
Trump lawyer accuses Stormy Daniels of profiting off sex claims
...“Stormy, Saint of Indictments”....
May 9, 2024
Donald Trump
Trump ordered to pay more than $350mn in New York fraud case
...With interest, the total amount of penalties handed down could exceed $450mn, New York attorney-general Letitia James said in a statement after the decision....
February 16, 2024
US employment
Employee non-compete agreements barred by US regulator
...The US Chamber of Commerce announced it would sue the regulator, arguing the agency lacked constitutional and statutory authority to enact the rule, calling it a “blatant power grab” that “sets a dangerous...
April 23, 2024
Peru
Peru’s president threatened by Rolex watch scandal
...Boluarte is under preliminary investigation by the attorney-general’s office for allegedly acquiring a collection of high-end watches since becoming vice-president and a cabinet minister in July 2021....
April 2, 2024
News in-depthDonald Trump
Donald Trump’s ‘zombie’ case lurches towards an unlikely place in history
..., as the first-ever criminal indictment of a former US president proceeds to trial in New York....
April 11, 2024
News in-depthDonald Trump
Trump masks his rage as ‘hush money’ trial starts
...Alvin Bragg, the Manhattan district attorney....
April 23, 2024

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