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Signage is seen at the Consumer Financial Protection Bureau (CFPB) headquarters in Washington, D.C., U.S., August 29, 2020. U.S. District Judge J. Campbell Barker ruled in favor of the groups on Friday, saying the Dodd–Frank Act, which created the CFPB, treats discrimination and unfairness as distinct concepts. The CFPB in March 2022 announced that it would examine consumer financial institutions' practices for illegal discrimination as part of its broader mandate to combat unfair practices. The industry groups said the CFPB unlawfully stretched that mandate to include discrimination, expanding its authority beyond existing fair lending laws. The industry groups argued that the CFPB acted arbitrarily by scrutinizing "disparate impacts" on consumers.
Persons: Andrew Kelly, District Judge J, Campbell Barker, Dodd, Frank, Rob Nichols, Jody Godoy, Andy Sullivan, Mark Porter Organizations: Consumer Financial Protection Bureau, Washington , D.C, REUTERS, Consumer Financial, U.S . Consumer Financial Protection Bureau, American Bankers Association, U.S . Chamber of Commerce, U.S, District Judge, Circuit, Supreme, Commerce, Court, Eastern District of Texas, Thomson Locations: Washington ,, U.S, Texas, Eastern District, New York
Google has grabbed a 90% market share in search in the U.S. in recent years, according to government estimates. Rather, the makers of phones and web browsers set Google search as their default because they wanted to deliver the "highest quality" experience for their customers, Google claimed in its January filing. The Justice Department has the burden to show that Google's business deals harmed competition for search. The trial court in that case found Microsoft unlawfully tried to block rival browser Netscape Navigator. The Google trial at the U.S. District Court for the District of Columbia is expected to last about 10 weeks.
Persons: Alphabet's, Rather, Judge Amit Mehta, Barack Obama, Mehta, Peter Navarro, Donald Trump, Stewart Rhodes, Mike Scarcella, Amy Stevens, Diane Craft Organizations: Microsoft, U.S . Justice Department, Apple, Google, Mozilla, The, Department, GOOGLE, Justice, DOJ, Netscape, U.S, District of Columbia, WHO, U.S . Foods, U.S . Capitol, Thomson Locations: Washington, U.S
Circuit Court of Appeals for a new ruling to prevent the "improper result" of allowing parts of the lower court order "to regain effect even after having been held invalid by this court." The plaintiffs allege that U.S. officials lobby social media platforms to suppress what the government considers to be misinformation, violating users' right to free speech under the U.S. Constitution's First Amendment. While the case was still at an early stage, Doughty issued a preliminary injunction banning a wide range of communications between a slew of officials and social media companies. The panel limited the injunction's reach to a smaller group of officials, including White House staff, the Centers for Disease Control and Prevention and the Federal Bureau of Investigation. It said that the 5th Circuit should either put the parts of Doughty's order that it reversed on hold, or finalize its order immediately.
Persons: Dado Ruvic, Joe Biden's, Terry Doughty, Doughty, Brendan Pierson, Alexia Garamfalvi, Aurora Ellis Organizations: REUTERS, Justice Department, U.S, Circuit, Appeals, Biden, Democrat, District, X Corp, White House, Centers for Disease Control, Federal Bureau of Investigation, Supreme, Thomson Locations: Louisiana, Missouri, Monroe , Louisiana, New York
The ruling could have significant implications for student-loan borrowers — and consumers nationwide. As federal borrowers have been gearing up for the return to loan repayment in October, the agency cracked down on companies that it accused of illegally charging borrowers for normally free debt-relief services. The Supreme Court is hearing oral arguments on the case on October 3. The CFPB's enforcement actions against this type of illegal conduct are important to protecting borrowers' financial security and obtaining their money back." Now consumers will have to wait and see how the Supreme Court views a top federal consumer watchdog's constitutionality.
Persons: Sen, Elizabeth Warren of Massachusetts, Shahid Naeem, Naeem, Dodd, Frank Wall, Bill Clark, Devin Watkins, they're, beholden Organizations: Service, Supreme, Financial, Community Financial Services Association of America Ltd, Consumer Financial, Federal Reserve, Fifth Circuit, Trump, Fifth, Financial Services Association of America, American Economic Liberties, Congress, Frank Wall Street Reform, Consumer, Federal Deposit Insurance Corp, Inc, Getty, Competitive Enterprise Institute, American Association of, Social Security Locations: Wall, Silicon, Washington , DC
REUTERS/Lindsay DeDario/File Photo Acquire Licensing RightsSept 8 (Reuters) - A Georgia grand jury recommended criminal charges against Republican U.S. The six were among 39 people the special grand jury recommended charging in its Dec. 15 report, which had been sealed for nine months. Wood, a conservative lawyer who promoted conspiracy efforts about the election, denied wrongdoing and said he was surprised to find out the special grand jury recommended charges against him. The grand jury voted 20-1 in favor of indicting Trump with respect to the national effort to overturn the election. The special grand jury report remained secret at Willis's request while she determined what charges to bring.
Persons: Donald Trump, Lindsay DeDario, Lindsey Graham, Trump's, Graham, Kelly Loeffler, David Perdue, Michael Flynn, Boris Epshteyn, Lin Wood, Cleta Mitchell, Fani Willis, Willis, Trump, Loeffler, Perdue, Flynn, Epshteyn, Wood, Mitchell, Rudy Giuliani, Brian Kemp, indicting Graham, indicting Trump, Robert McBurney, Andrew Goudsward, Jasper Ward, Sarah N, Lynch, Makini Brice, Joseph Ax, Andy Sullivan, Noeleen Walder, Howard Goller Organizations: U.S, Republican, REUTERS, Republican U.S, Trump, Trump's, Supreme, Trump loyalists, Democratic, Reuters, Biden, Thomson Locations: Erie , Pennsylvania, U.S, Georgia, South Carolina, Fulton County, Jasper
Sept 8 (Reuters) - Kroger (KR.N) on Friday said it would pay up to $1.2 billion to U.S. states and subdivisions and $36 million to Native American tribes to settle the majority of opioid claims brought against the company by the states and Native American Tribes. Reporting by Juveria Tabassum; Editing by Pooja DesaiOur Standards: The Thomson Reuters Trust Principles.
Persons: Juveria Tabassum, Pooja Desai Organizations: Kroger, Tribes, Thomson Locations: U.S
Former U.S. President and Republican presidential candidate Donald Trump reacts as he holds a campaign rally in Erie, Pennsylvania, U.S., July 29, 2023. The special grand jury was convened in 2021 at the request of Fulton County District Attorney Fani Willis to aid in her investigation. The special grand jury did not have the power to issue charges. Despite his legal troubles, he remains the front-runner for the Republican presidential nomination next year. The grand jury report had stayed secret at Willis's request while she determined what charges to bring.
Persons: Donald Trump, Lindsay DeDario, Donald Trump's, Georgia's, Fani Willis, Rudy Giuliani, Lindsey Graham, Brian Kemp, Willis, Trump, Joe Biden's, Robert McNurney, Joseph Ax, Scott Malone, Daniel Wallis Organizations: U.S, Republican, REUTERS, Trump, Republican U.S, Thomson Locations: Erie , Pennsylvania, U.S, Fulton County, Georgia
REUTERS/Yuri Gripas/File Photo Acquire Licensing RightsCompanies Intuit Inc FollowWASHINGTON, Sept 8 (Reuters) - The Federal Trade Commission's (FTC) administrative law judge ruled on Friday that Intuit Inc., the maker of the popular TurboTax tax filing software, engaged in deceptive advertising and deceived consumers when it ran ads for “free” tax products and services, the FTC said in a statement. Intuit had revealed the ruling last week and the FTC statement confirmed the findings on Friday. The company must also disclose whether any good or service is not free to a majority of U.S. taxpayers, it said. Intuit on Friday called the ruling "groundless" and said it will appeal. "Intuit has always been clear, fair, and transparent with our customers and we remain committed to providing free tax preparation," it said in a statement.
Persons: Yuri Gripas, Michael Chappell, Doina, Jasper Ward, Aurora Ellis Organizations: Federal Trade Commission, REUTERS, Intuit, WASHINGTON, Federal Trade Commission's, Intuit Inc, FTC, Internal Revenue Service, Thomson Locations: Washington , U.S, U.S
'X' logo is seen on the top of the headquarters of the messaging platform X, formerly known as Twitter, in downtown San Francisco, California, U.S., July 30, 2023. REUTERS/Carlos Barria/File Photo Acquire Licensing RightsCompanies B2x Corp FollowTesla Inc FollowSept 8 (Reuters) - Elon Musk's X Corp sued California on Friday over a state law establishing new transparency rules for social media companies, requiring them to publish their policies for policing disinformation, harassment, hate speech and extremism. In a complaint filed in federal court in Sacramento, California, X said the law's "true intent" was to pressure social media companies into eliminating content the state found objectionable. AB 587 requires social media companies with at least $100 million of gross annual revenue to issue semiannual reports that describe their content moderation practices, and provide data on the numbers of objectionable posts and how they were addressed. Gavin Newsom, California's Democratic governor, signed the law last September, saying the state would not let social media be "weaponized" to spread hate and disinformation.
Persons: Carlos Barria, Elon, Bill, X, Musk, Rob Bonta, Gavin Newsom, A.J, Brown, Jonathan Stempel, David Gregorio, Aurora Ellis Organizations: REUTERS, Elon Musk's X Corp, Twitter, U.S, Defamation League, Center, SpaceX, Democratic, ADL, X Corp, Court, Eastern District of, Thomson Locations: San Francisco , California, U.S, California, Sacramento , California, Eastern District, Eastern District of California, New York
U.S. Supreme Court Associate Justice Samuel A. Alito Jr. poses during a group portrait at the Supreme Court in Washington, U.S., October 7, 2022. REUTERS/Evelyn Hockstein/File Photo Acquire Licensing RightsSept 8 (Reuters) - U.S. Supreme Court Justice Samuel Alito on Friday rejected a push by Senate Democrats to have him recuse from a tax case that involves an attorney who interviewed him for a newspaper article and helped him "air his personal grievances." Alito, in a statement attached to a routine order issued by the court in the case, Moore v. United States, said, "There is no valid reason for my recusal in this case." "Mr. Rivkin's access to Justice Alito and efforts to help Justice Alito air his personal grievances could cast doubt on Justice Alito's ability to fairly discharge his duties in a case in which Mr. Rivkin represents one of the parties," the senators stated. The case in which he is involved was never mentioned; nor did we discuss any issue in that case either directly or indirectly."
Persons: Samuel A, Alito Jr, Evelyn Hockstein, Samuel Alito, Alito, Moore, Dick Durbin, John Roberts, Alito recuses, Charles, Kathleen Moore, David Rivkin Jr, Alito's, Rivkin, Andrew Chung, Grant McCool Organizations: Supreme, REUTERS, Democrats, Democratic, Thomson Locations: Washington , U.S, United States, New York
REUTERS/Dado Ruvic/Illustration Acquire Licensing RightsSept 8 (Reuters) - A federal appeals court on Friday ordered the White House, the FBI and top health officials to not "coerce or significantly encourage" social media companies to remove content that the Biden administration considers to be misinformation. Circuit Court of Appeals narrowed much of an injunction that restricted Biden administration contact with social media companies issued by a Louisiana judge. The agencies are barred from coercing, threatening or pressuring social media companies to remove content. The attorneys general of Louisiana and Missouri, along with several individuals who say they were censored on social media, had sued Biden administration agencies and officials last year. The Biden administration has argued that it asked social media companies to take down posts it considered to be harmful misinformation, but never forced them to do so.
Persons: Dado Ruvic, Biden, Andrew Bailey, Joe Biden's, Donald Trump ., Terry Doughty, Nate Raymond, Jonathan Stempel, Brendan Pierson, Bill Berkrot, Alexia Garamfalvi, Jonathan Oatis Organizations: REUTERS, White, FBI, Circuit, Facebook, YouTube, 5th, Republican, U.S . Centers for Disease Control, Prevention, Democratic, Supreme, U.S . Department of Justice, Biden, Twitter, Donald Trump . U.S, District, Thomson Locations: New Orleans, Louisiana, Missouri, U.S, Monroe , Louisiana, Boston, New York
The payout includes the approximately $8.4 billion of damages Burford sought plus about $7.6 billion of 8% prejudgment interest running from May 3, 2012, about 2-1/2 weeks after the seizure. Argentina, which is in dire financial straits including a scarcity of foreign exchange reserves, pledged an immediate appeal. Shareholders' $8.43 billion damages estimate was based on Argentina's seizure of the YPF shares on April 16, 2012, which they said transferred "control." But the judge found it "telling" that Argentine officials treated April 16 as the seizure date, which stripped Repsol of its power to run YPF and distribute capital. The judge also called 8% interest "appropriate and equitable," and "well within the range" imposed by Argentine courts.
Persons: Loretta Preska, Burford, Preska, Axel Kicillof, Gabriela Cerruti, Cerruti, Nate Raymond, Jonathan Stempel, Adam Jourdan, Rodrigo Campos, Mark Porter, Will Dunham, Richard Chang Organizations: YPF, U.S, District, Burford Capital, Petersen Energia Inversora, Eton Park Capital, Jefferies, Petersen, Eton Park, Argentina, International Monetary Fund, IMF, Argentine, Thomson Locations: Argentina, U.S, Manhattan, Burford, London, New York, Buenos Aires, Qatar, China, Boston
A logo of Meta Platforms Inc. is seen at its booth, at the Viva Technology conference dedicated to innovation and startups, at Porte de Versailles exhibition center in Paris, France June 17, 2022. REUTERS/Benoit Tessier Acquire Licensing RightsCompanies Meta Platforms Inc FollowSept 8 (Reuters) - A U.S. federal judge said Meta Platforms (META.O) must face a lawsuit claiming that it violated the medical privacy of patients who were treated by hospitals and other healthcare providers that used its Meta Pixel tracking tool. According to the plaintiffs, Meta Pixel provided sensitive information about their health to Meta when they logged into patient portals, where the tracking tool had been installed, enabling Meta to make money from targeted advertising. When the litigation began in June 2020, lawyers for one plaintiff said they had found at least 664 hospitals and other healthcare providers that used Meta Pixel. The case is In re Meta Pixel Healthcare Litigation, U.S. District Court, Northern District of California, No.
Persons: Benoit Tessier, William Orrick, Meta, Orrick, John Doe, Jane Doe, Jonathan Stempel, Jason Neely Organizations: Meta, Inc, Viva Technology, Porte de, REUTERS, U.S, Facebook, Menlo, Healthcare, Court, Northern District of, Thomson Locations: Porte, Paris, France, San Francisco, California, Menlo Park , California, Northern District, Northern District of California, New York
President Joe Biden's administration has said it plans to appeal the 5th Circuit's decision as well. The 5th Circuit's decision partially sided with the anti-abortion groups and doctors who challenged mifepristone. In April, the Supreme Court granted emergency requests by the Justice Department and the pill's manufacturer Danco Laboratories to put on hold Kacsmaryk's order while litigation continued. Mifepristone is taken with another drug called misoprostol to perform medication abortion, which accounts for more than half of all U.S. abortions. Since last year's Supreme Court decision, at least 14 U.S. states have put in place outright abortion bans while many others prohibit abortion after a certain length of pregnancy.
Persons: Evelyn Hockstein, mifepristone, Joe Biden's, Jessica Ellsworth, Circuit upended, Matthew Kacsmaryk, Roe, Wade, Andrew Chung, Will Dunham Organizations: Alamo Women's, REUTERS, U.S, Supreme, Danco Laboratories, New, Circuit, U.S . Food, Drug Administration, FDA, Justice Department, mifepristone, Republican, Alliance for Hippocratic Medicine, Defending, Thomson Locations: Carbondale , Illinois, U.S, New Orleans, Amarillo , Texas, New York
The logo of Universal Entertainment Corp. is seen at the company's headquarters in Tokyo, Japan, June 29, 2017. REUTERS/Toru Hanai/file photo Acquire Licensing RightsWILMINGTON, Del., Sept 7 (Reuters) - A Delaware judge ruled on Thursday that an affiliate of Japan's Universal Entertainment Corp (6425.T) does not have to complete a SPAC merger deal with 26 Capital Acquisition Corp that related to the largest casino in the Philippines. Vice Chancellor Travis Laster said the Universal Entertainment affiliate did not have to complete the 2021 merger agreement in part because 26 Capital Acquisition "engaged in conduct that should not be rewarded" by ordering the deal to close. Laster said 26 Capital could still seek damages, which he would address at a later date. Reporting by Tom Hals in Wilmington, Delaware; additional reporting by Jonathan Stempel; Editing by Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.
Persons: Toru Hanai, Chancellor Travis Laster, Laster, Tom Hals, Jonathan Stempel, Leslie Adler Organizations: Universal Entertainment Corp, REUTERS, Rights, Japan's Universal Entertainment Corp, Corp, Universal Entertainment, Thomson Locations: Tokyo, Japan, Rights WILMINGTON, Del, Delaware, Philippines, Wilmington , Delaware
Companies U.s. Commodity Futures Trading Commission FollowWASHINGTON, Sept 7 (Reuters) - A U.S. District Court judge has ordered a South African to pay over $1.7 billion in restitution to victims for operating a fraudulent commodity pool worth roughly that amount in bitcoin, the Commodity Futures Trading Commission announced Thursday. The order against Mirror Trading International Proprietary Limited (MTI) resolves an enforcement case the CFTC had filed against the company and its CEO, Cornelius Johannes Steynberg. In a June enforcement order, the CFTC claimed that MTI solicited bitcoin online from thousands of people to purportedly operate a commodity pool. In reality, only a small portion of the pooled bitcoin was ever invested, at a loss, and the rest was "misappropriated," according to the CFTC. The company ultimately filed for bankruptcy in 2021, shortly after which South African authorities launched a fraud investigation.
Persons: Cornelius Johannes Steynberg, MTI, Paul Grant, Caitlin Webber, Chizu Organizations: U.s . Commodity Futures, U.S, Futures Trading, Mirror, Proprietary, CFTC, Thomson Locations: African
The John Adams Courthouse, where the Massachusetts Supreme Judicial Court presides, stands in Boston, Massachusetts, U.S., September 7, 2023. In a unanimous ruling Thursday, the Supreme Judicial Court of Massachusetts upheld a 2018 lower court ruling that the state acted in bad faith in regulating the Canton-based Judge Rotenberg Educational Center. The legal fight over the facility began in 1985, when the state sought to ban the shock treatment. In 2013, the state sought to terminate the consent order altogether, before Judge Field's ruling in 2018 that it was still necessary because of state regulators' bad faith conduct. A federal appeals court in 2021 ruled in a separate case that the U.S. Food and Drug Administration could not ban the shock device.
Persons: John Adams, Brian Snyder, Katherine Field, JRC, Michael Flammia, Scott Kafker, Judge Field's, Brendan Pierson, Alexia Garamfalvi, Deepa Babington Organizations: REUTERS, Massachusetts, Rotenberg Educational, Probate, state's Department of Developmental Services, U.S . Food, Drug Administration, Thomson Locations: Massachusetts, Boston , Massachusetts, U.S, Canton, Bristol, New York
Salame also pleaded guilty to conspiring to operate an unlicensed money-transmitting business. But there was no indication that he was cooperating with the prosecution or would testify against Bankman-Fried at trial. Former Alameda Chief Executive Officer Caroline Ellison, former FTX technology chief Gary Wang and former FTX engineering chief Nishad Singh previously pleaded guilty and are expected to testify against Bankman-Fried. Bankman-Fried has pleaded not guilty. His lawyer told prosecutors that if called to testify Salame would invoke his right under the U.S. Constitution's Fifth Amendment against self-incrimination.
Persons: Ryan Salame, Sam Bankman, Fried, District Judge Lewis Kaplan, Kaplan, Salame, Jason Linder, Caroline Ellison, Gary Wang, Nishad Singh, Singh, Luc Cohen, Will Dunham, Emelia, Mark Porter Organizations: FTX's, U.S, District, Bankman, Alameda, Porsche, Alameda Research, Prosecutors, Ernst & Young, Circle, FTX Digital, Republican, Democratic, Constitution's, Securities Commission, FTX, New York Times, Thomson Locations: Manhattan, Massachusetts, Salame, Bahamas, Caribbean, Alameda, New York
Salame appeared before U.S. District Judge Lewis Kaplan in Manhattan less than one month before Bankman-Fried's scheduled Oct. 3 trial on fraud and conspiracy charges stemming from now-bankrupt FTX's November 2022 collapse. Salame said that he had agreed to forfeit more than $1.5 billion in connection with the plea deal. Salame had worked for Ernst & Young and Circle Internet Financial before joining FTX Digital Markets. Salame was not charged at the time, and his lawyer told prosecutors he would invoke his Fifth Amendment right against self-incrimination if called to testify. Reporting by Luc Cohen in New York; Editing by Emelia Sithole-Matarise and Mark PorterOur Standards: The Thomson Reuters Trust Principles.
Persons: Ryan Salame, Sam Bankman, Salame, District Judge Lewis Kaplan, Kaplan, Fried, Caroline Ellison, Gary Wang, Nishad Singh, Singh, Luc Cohen, Emelia Sithole, Mark Porter Organizations: FTX's, U.S, District, Prosecutors, Alameda Research, Former Alameda, Bankman, Ernst & Young, Circle, FTX Digital, Republican, Democratic, Securities Commission, FTX, New York Times, Thomson Locations: Manhattan, Bahamas, Caribbean, Alameda, New York
NEW YORK, Sept 6 (Reuters) - A New York state judge on Wednesday rejected Donald Trump's bid to delay a scheduled Oct. 2 trial in state Attorney General Letitia James' civil fraud lawsuit accusing him, family members and his business of overvaluing assets by billions of dollars. The judge had earlier this year said the Oct. 2 trial date would not change "come hell or high water." [1/2]Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. The defendants have denied wrongdoing, and Trump has called James' case part of a partisan "witch hunt." Despite his legal problems, Trump has a dominating lead for the 2024 Republican presidential nomination.
Persons: Donald Trump's, Letitia James, Arthur Engoron, Trump, James, Engoron, Donald Trump, Mike Segar, Donald Trump Jr, Eric Trump, Jean Carroll, Jonathan Stempel, Nick Zieminski, Daniel Wallis Organizations: Trump, U.S, Trump Tower, New York, Trump Organization, REUTERS, Thomson Locations: York, New, New York City, U.S, New York
Trump is appealing the May 9 jury verdict, as well as Kaplan's June 29 refusal to dismiss the current lawsuit, to the 2nd U.S. REPUTATIONAL HARMIn his 25-page decision, Kaplan said the May 9 jury verdict eliminated the need to relitigate the alleged attack. Kaplan also said the verdict precluded Trump from arguing that his June 2019 statements, which were similar to his October 2022 statements, were not defamatory. On Aug. 18, Judge Kaplan called Trump's appeal of his decision to let the second case go to trial "frivolous." In his June 2019 statements, Trump also disparaged Carroll by saying "she's not my type" and the alleged rape "never happened."
Persons: Donald Trump, Lindsay DeDario, Jean Carroll, District Judge Lewis Kaplan, Trump, Carroll, Kaplan, Goodman, she's, Trump's, Roberta Kaplan, Judge Kaplan, Jonathan Stempel, William Maclean Organizations: U.S, Republican, REUTERS, District, Circuit, Elle, Carroll, Trump, Court, Southern District of, Thomson Locations: Erie , Pennsylvania, U.S, Manhattan, Trump, Southern District, Southern District of New York, New York
The House committee wanted to interview Navarro about a plan that was devised by Trump allies to delay Congress from certifying President Joe Biden's 2020 election victory. The committee ultimately issued the findings from its investigation in December 2022 without getting the chance to interview Navarro. "Congress believed that Mr. Navarro had information about what happened on Jan. 6, or more specifically about why it happened," Crabb said. "So Congress issued Mr. Navarro a subpoena. Steve Bannon, another key associate of Trump, was convicted last year of contempt of Congress for defying a subpoena from the same committee and sentenced to four months in prison.
Persons: Peter Navarro, Donald Trump, Donald Trump's, Navarro, Mr, John Crabb, he's, " Navarro, Trump, Joe Biden's, Jan, " Crabb, Judge Amit Mehta, Stan Woodward, Woodward, Steve Bannon, Sarah N, Lynch, Will Dunham Organizations: U.S, U.S . Capitol, White, Democratic, House, Capitol, Trump's, Trump, Prosecutors, Thomson Locations: Washington , U.S, WASHINGTON, Washington, China, U.S
[1/2] Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. REUTERS/Mike Segar/File Photo Acquire Licensing RightsNEW YORK, Sept 6 (Reuters) - Donald Trump has asked a New York judge to delay a scheduled Oct. 2 trial in state Attorney General Letitia James' civil fraud lawsuit against the former U.S. president and his family business. Trump accused James of ignoring a June appeals court decision that found some of her claims were based on transactions that took place too long ago. "The court and the defendants are entitled to know the claims and issues to be tried sufficiently in advance to prepare adequately for trial." Reporting by Jonathan Stempel in New York Editing by Nick ZieminskiOur Standards: The Thomson Reuters Trust Principles.
Persons: Donald Trump, Letitia James, Trump, Mike Segar, James, Jonathan Stempel, Nick Zieminski Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Thomson Locations: New, New York City, U.S, York, New York
The logo of Amazon is seen on the company's logistics centre in Boves, near Amiens, France, April 8, 2022. The lawsuit will target the company's logistics program, Fulfillment by Amazon, pricing on its website by third-party sellers and will suggest "structural remedies" that could break the company up, the report said on Tuesday. Amazon and the regulator declined to comment when contacted by Reuters. Amazon has been criticized for allegedly favoring its own products and disfavoring outside sellers on its platform, among other allegations. Reporting by Akash Sriram in Bengaluru and Diane Bartz in Washington; Editing by Sriraj KalluvilaOur Standards: The Thomson Reuters Trust Principles.
Persons: Christian Hartmann, Donald Trump's, Lina Khan, Akash Sriram, Diane Bartz, Sriraj Organizations: REUTERS, U.S . Federal Trade, Amazon.com, Wall Street Journal, Reuters, Google, Apple, Yale, Amazon, Thomson Locations: Boves, Amiens, France, Bengaluru, Washington
Former U.S. President and Republican presidential candidate Donald Trump smiles during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. Woodward currently represents Walt Nauta, one of the two Trump employees also charged in the documents case, in addition to having previously represented the IT head, who is not named in Wednesday's filing. But he suggested in Wednesday's filing that prosecutors' handling of the IT manager's testimony was improper. Prosecutors have charged Trump, Nauta and a third Mar-a-Lago employee, Carlos De Oliveira, with trying to thwart government efforts to retrieve sensitive documents taken to the Florida resort after Trump left office. Prosecutors said in an August court filing that the witness initially denied any knowledge of obstruction.
Persons: Donald Trump, Reba Saldanha, Jack Smith’s, Stanley Woodward, Woodward, Walt Nauta, Aileen Cannon, Trump, Joe Biden, Yuscil Taveras, Nauta, Taveras, Carlos De Oliveira, Prosecutors, Andrew Goudsward, Scott Malone, Andrea Ricci Organizations: U.S, Republican, REUTERS, Rights, Trump's, Walt, Trump, IT, Prosecutors, Democratic, Politico, CNN, Thomson Locations: Windham , New Hampshire, U.S, Lago Florida, Florida
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