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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
April 10, 2024
Bankruptcy
The US scourge of venue shopping
...Drain, the only bankruptcy judge sitting in the White Plains Division of the Bankruptcy Court for the Southern District of New York....
March 28, 2024
FT Live
Diversity in Finance Awards 2024
Celebrating diversity, inclusion and equality in the financial services sector.
Thursday, 20 June44 Grosvenor Square, London W1K 2HP, UK
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
Live news: Yen falls below ¥154 for first time since 1990
Donald Trump accused of violating gag order as ‘hush money’ trial set to begin
...Manhattan prosecutors asked a judge to fine Donald Trump for his attacks on potential witnesses in the New York hush money case, as jury selection was set to begin in the first criminal trial against a former...
April 15, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Like the New York “hush money” case, a conviction against Trump in Georgia state court could not be absolved through a presidential pardon....
March 15, 2024
Donald Trump
Donald Trump issued with gag order in New York ‘hush money’ case
...If he fails to comply, he could be held in contempt of court, and even jailed....
March 26, 2024
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
Donald Trump
New York prosecutors seek delay of Donald Trump ‘hush money’ trial
...The office of the US attorney for the Southern District of New York declined to comment....
March 14, 2024
News updates from April 15: US retail sales rise more than expected; Yen falls below ¥154 per dollar
Donald Trump accused of violating gag order as ‘hush money’ trial set to begin
...Manhattan prosecutors asked a judge to fine Donald Trump for his attacks on potential witnesses in the New York hush money case, as jury selection was set to begin in the first criminal trial against a former...
April 15, 2024
Donald Trump
Donald Trump trial loses two jurors as selection process hits new snags
...for ripping down rightwing political posters in the Westchester County area of New York State in the 1990s....
April 18, 2024
Donald Trump
Donald Trump posts $175mn bond as he appeals against New York fraud judgment
...One post linked to a story containing a picture of Merchan’s daughter and another to a social media account that Trump said belonged to her — a claim denied by a spokesperson for the New York courts....
April 2, 2024
Donald Trump
New Yorkers’ unvarnished views of Donald Trump aired in ‘hush money’ trial
...rejoicing in New York....
April 16, 2024
Donald Trump
Dozens of potential jurors dismissed from Donald Trump’s ‘hush money’ trial
...The office of district attorney Alvin Bragg, who brought the case, also asked Merchan to fine Trump for his attacks on potential witnesses in the New York hush money case....
April 15, 2024
Donald Trump
Special counsel in Donald Trump’s Georgia case steps down after judge’s ultimatum
...“While respecting the court’s decision, we believe that the court did not afford appropriate significance to the prosecutorial misconduct of Willis and Wade,” a lawyer representing Trump in Georgia said...
March 15, 2024
Donald Trump
Donald Trump to face first criminal trial next month in ‘hush money’ case
...Bragg’s team alleged that while the underlying offences — falsifying business records — are usually less serious misdemeanours in New York state, they should be elevated to more serious felony charges because...
February 15, 2024
News updates from December 13: Fed signals rate cuts in 2024, BP former CEO to forfeit up to £32.4mn after ‘serious misconduct’
Top New York court orders new congressional maps in win for Democrats
...A top New York court ordered the state to redraw congressional districts, potentially benefiting Democrats as they endeavour to take control of the US House of Representatives in 2024....
December 12, 2023
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
New York City
New York sends National Guard troops to patrol subway after attacks
...Democrats have countered by pointing to statistics showing that per-capita crime rates are actually lower in big cities such as New York than in many of the more rural districts dominated by Republicans....
March 6, 2024
News updates from December 12: Biden warns Netanyahu to change tack or risk losing global support, Sunak wins Rwanda asylum vote
Top New York court orders new congressional maps in a win for Democrats
...A top New York court ordered the state to redraw congressional districts, potentially benefiting Democrats as they endeavour to take control of the House of Representatives in 2024....
December 12, 2023
Donald Trump
Donald Trump’s legal woes come to a head in his hometown of New York
...run-up to the 2016 election after the former president lost in his attempt to get the case moved to federal court — New York state law offers comparatively few opportunities for defendants to appeal before...
February 17, 2024
News updates from February 27: McKinsey touted its advice to Chinese government, EU parliament bars Amazon lobbyists
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
News updates from February 27: Hungary backs Sweden’s Nato bid, FTC sues to block Kroger-Albertsons merger
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
February 26, 2024
Walt Disney Co
Disney settles lawsuit in Florida theme-park dispute
...Jeff Vahle, president of Walt Disney World Resort, said the company was “pleased to put an end to all litigation pending in state court in Florida”....
March 27, 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
Walt Disney Co
Florida judge dismisses Disney’s free-speech case against Ron DeSantis
...Disney has filed a separate lawsuit over control of the special district that is still pending in state court in Orlando....
January 31, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...As well as a disgorgement, James’s office has asked the court to impose a lifetime ban on Trump working in the real estate industry in New York or serving as an officer or director of a business in the state...
January 5, 2024
Donald Trump
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...or at rallies — or risk him being held in contempt of court, and even jailed....
February 26, 2024

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