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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
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
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
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
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
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
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, 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
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
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
White collar crime
Two men acquitted of corruption in Saudi defence contract case
...Mason’s barrister told the judge that Mason intended to seek costs from the SFO, MoD and attorney-general. The case involved more than 2mn documents and in excess of 200 witness statements....
March 6, 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
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 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
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...While the former president could resist, “this judge will order a turnover order in a millisecond”, predicted Adam Pollock, a New York attorney who previously worked at the attorney-general’s office....
March 25, 2024
Donald Trump
New York prosecutors seek delay of Trump ‘hush money’ trial
...The office of the US attorney for the Southern District of New York declined to comment....
March 14, 2024
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 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
News updates from March 25: Boeing CEO to step down; UN Security Council calls for Gaza ceasefire
Donald Trump’s bond reduced to $175mn in New York fraud case
...The ruling came as a 30-day grace period granted to Trump by the New York attorney-general, who brought the fraud case, was set to expire, paving the way for Letitia James’ office to seize Trump’s cash and...
March 25, 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
Donald Trump
Trump posts $175mn bond as he appeals against New York fraud judgment
...Donald Trump has posted a $175mn bond to prevent the New York attorney-general from collecting on a near half-billion dollar fraud judgment against him and his businesses, temporarily ending a stand-off...
April 2, 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
Serious Fraud Office UK
Lawyers question UK fraud agency over case disclosure problems
...The attorney-general’s office, which oversees the agency, said it was “aware the SFO recently identified an issue with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate...
April 23, 2024
Highlights from the New Hampshire primary: Trump wins, Haley vows to press on
New Hampshire AG launches probe of robocall impersonating Biden
...According to the attorney-general’s office, the US president’s voice “appears to be artificially generated based on initial indications”....
January 23, 2024
Donald Trump
Trump loses bid to delay enforcement of $450mn NY fraud verdict
...The New York attorney-general’s office, which brought the claim, in turn asked the appellate division to force Trump to post the full amount, arguing that he had all but admitted that he had “insufficient...
February 28, 2024
Post Office scandal
Top judge insists courts can handle Post Office appeals despite planned legislation
...The judicial proposal involved the attorney-general submitting cases in groups to be overturned in the Court of Appeal, according to three people briefed on proposals....
February 13, 2024
Letter
Letter: Britain’s legal advice on the Gaza war should be published
...When it was extracted much later, we saw how a side agreement had been put in place to enable the attorney-general to change his mind and say war would be legal....
April 8, 2024

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