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Live news: Fed poll shows concern that inflation could stall rate cuts
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
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
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
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
Swiss politics
Swiss open first criminal probe over Russia sanctions ‘violations’
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
March 12, 2024
News in-depthDonald Trump
Trump’s legal woes add new twist to Wall Street tower’s tangled story
...It was an attempt, the attorney-general alleged — and a New York judge agreed — to inflate his wealth to win better terms from lenders and burnish his reputation....
March 12, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
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
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
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
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...The district attorney’s office and Wade did not immediately respond to a request for comment....
March 15, 2024
Donald Trump
Georgia judge tosses out some charges in Trump election meddling case
...The Fulton County district attorney’s office said it was reviewing the decision....
March 13, 2024
Donald Trump
Trump ordered to pay more than $350mn in New York fraud case
...candidate for president of the United States.”...
February 16, 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
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
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
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Joe Biden
Special counsel who cited Biden’s memory lapses defends report in Congress
...Democrat Henry Johnson also accused Hur, a registered Republican, of seeking to curry favour with Trump, who had previously appointed Hur to a stint leading the US attorney’s office in Maryland....
March 12, 2024
Post Office Ltd
Post Office chief executive ‘exonerated’ of misconduct after review
...Post Office chief executive Nick Read has been cleared “of all the misconduct allegations” made against him following an external probe, according to the state-owned company, after he was publicly accused...
April 17, 2024
Reproductive rights
Arizona court bans almost all abortions in Trump-Biden swing state
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
April 9, 2024
Post Office Ltd
Ex-Post Office chair accused of using ‘offensive’ term about job candidate
...Former Post Office chair Henry Staunton used an “offensive and outdated term” about a candidate for a job, according to an independent probe into conduct at the state-owned group....
April 18, 2024
Bankruptcy
The US scourge of venue shopping
...In the past, about 200 bankruptcy judges, law professors, and professional organisations — including the National Association of Attorneys General (NAAG) — have endorsed bipartisan legislation to fix this...
March 28, 2024
Live news: Tesla asks shareholders to approve move to Texas and ratify Musk’s pay
Post Office chief cleared of misconduct after review
...The state-owned entity said that the external investigator, barrister Marianne Tutin, had made some recommendations on improvements to the Post Office’s processes....
April 17, 2024
Climate legislation
Republican states step up legal threats to Joe Biden’s climate agenda
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
April 12, 2024
Tesla Inc
Tesla asks shareholders to approve move to Texas and ratify Musk’s pay
...Attorneys for shareholders who defeated the original pay package in the Delaware court had asked for a multibillion-dollar share award as payment....
April 17, 2024
Meta Platforms
Meta’s platforms were ‘prime locations for predators’, lawsuit alleges
...attorneys-general, to help root out predators....
December 6, 2023
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

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