Trump financial watchdog tells judge about $40 million in previously unreported transfers

[ad_1] Former US President Donald Trump arrives back from a break at New York Supreme Court during his civil fraud trial on November 6, 2023 in New York City. Adam…

Judge lifts Trump gag order in $250 million New York business fraud case

[ad_1] Former U.S. President Donald Trump is questioned by Judge Arthur F. Engoron before being fined $10,000 for violating a gag order for a second time, during the Trump Organization…

Uber, Lyft to pay $328 million to settle wage-theft allegations in New York state

[ad_1] Uber CEO Dara Khosrowshahi is interviewed on the trading floor at the New York Stock Exchange (NYSE) in New York, August 2, 2022. Andrew Kelly | Reuters Uber and…

Meta sued by 33 state AGs for addictive features targeting kids

[ad_1] Meta Platforms CEO Mark Zuckerberg arrives at federal court in San Jose, California, on Dec. 20, 2022. David Paul Morris | Bloomberg | Getty Images A bipartisan group of…

Judge fines Trump $5,000 for gag order violation after threatening him with jail time

[ad_1] Former U.S. President Donald Trump attends his Manhattan courthouse trial in a civil fraud case in New York, U.S., October 18, 2023.  Brendan Mcdermid | Reuters A New York…

Why Meta, X and TikTok face more pressure from Europe than the U.S. on Israel-Hamas war disinformation

[ad_1] Days after the Israel-Hamas war erupted last weekend, social media platforms like Meta, TikTok and X (formerly Twitter) received a stark warning from a top European regulator to stay…

Judge peppers lawyers in prelude to trial of New York’s business fraud lawsuit against Trump

[ad_1] NEW YORK (AP) — A New York judge peppered Donald Trump’s lawyers with questions Friday — sometimes admonishing them — as they tried to persuade the court to throw…

Trump Organization monitor flags ‘incomplete,’ ‘inconsistent’ financial disclosures

[ad_1] The independent financial monitor for the Trump Organization told a New York judge she had identified issues of incompleteness and inconsistency in certain disclosures to lenders and others by…

New York, California attorneys general probe NFL workplace practices, discrimination claims

[ad_1] NFL Commissioner Roger Goodell speaks during a press conference in advance of Super Bowl LVII at Phoenix Convention Center on February 08, 2023 in Phoenix, Arizona. Peter Casey |…

New York Attorney General Probing Madison Square Garden’s Use of Facial Recognition Technology

[ad_1] Business Probe related to company’s alleged use of the technology to bar certain ticket holders from its venues [ad_2] Source link