Trump Organization – World Justice News

Trump bond: Lawyers say he is unable to get $464m guarantee in New York fraud case

March 19, 2024 World Justice News 0

Donald Trump cannot find a private company to guarantee the $464m (£365m) he has been ordered to pay in a New York civil fraud case. The former president must either pay the full amount in […]

Court denies Donald Trump’s bid to pause $454m penalty in civil fraud case

February 29, 2024 World Justice News 0

Donald Trump must post a bond to cover the full $454m penalty while he appeals against the judgment in his New York civil fraud trial, a court has ruled. Mr Trump’s lawyers had argued he […]

Donald Trump generated ‘more than $100m’ through fraud, court hears as trial begins

October 2, 2023 World Justice News 0

Donald Trump is accused of raising more than $100m by lying about the value of his real estate empire, as he attacked the judge overseeing his civil fraud trial. The ex-president – and current favourite […]

Donald Trump set to appear at start of fraud trial

October 2, 2023 World Justice News 0

Donald Trump is set to make a surprise appearance on the first day of his trial for “astounding” fraud which begins in New York today. The former president, who is the favourite to be the […]

Trump drops lawsuit against New York Attorney General Letitia James

January 20, 2023 World Justice News 0

Donald Trump has withdrawn a lawsuit against New York Attorney General Letitia James after a judge accused him of using the courts to seek revenge. The lawsuit accused Ms James of conducting a “war of […]

Trump Organization fined $1.6m for tax fraud

January 14, 2023 World Justice News 0

Donald Trump’s real estate company has been fined $1.6m (£1.31m) by a New York judge for tax crimes. Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. The company […]

Donald Trump and three of his children sued for fraud over family business

September 21, 2022 World Justice News 0

Donald Trump and three of his children have been hit with a fraud lawsuit after a New York investigation into their family company – the Trump Organization. It alleges that they lied “by billions” about […]

Trump Organization: Allen Weisselberg pleads guilty to tax crimes

August 19, 2022 World Justice News 0

The long-time financial chief of Donald Trump’s company has pleaded guilty to fraud and tax evasion charges at a New York court. Allen Weisselberg, who served as The Trump Organization’s chief financial officer, had been […]

NY attorney general seeks to hold Donald Trump in contempt of court

April 8, 2022 World Justice News 0

New York’s top lawyer has asked a state judge to hold Donald Trump in contempt of court, for allegedly failing to turn over files for an investigation into his business practices. Attorney General Letitia James […]

Judge rules Donald Trump must testify in New York investigation

February 17, 2022 World Justice News 0

Former US President Donald Trump and two of his children must answer questions under oath in a New York investigation into their business practices, a judge has ruled. New York’s attorney general has accused the […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]

Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0

A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]