EXPLAINER - What's at stake in the civil fraud case against Trump?
Donald Trump and his family business are set to face trial in New York to determine how much they owe in penalties.
Mon Oct 02 2023
Donald Trump found liable for fraud in New York civil case
The judge ordered the cancellation of certificates that let some of Trump's businesses, including the Trump Organization, operate in NY.
Wed Sep 27 2023
Court says Trump must face New York civil fraud claims, tosses case against Ivanka
The lawsuit seeks at least $250 million in damages from Donald Trump, his adult sons Donald Jr and Eric, the Trump Organization and others.
Wed Jun 28 2023
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.
Sat Jan 14 2023
Trump paid no income tax in 2020, reported losses in office, records show
The records released show that Trump's income and his tax liability fluctuated dramatically during his four years in the White House.
Thu Dec 22 2022
Trump declines to answer questions in NY attorney general investigation
The civil investigation probes into Trump's family's business practices, citing his constitutional right against self-incrimination.
Thu Aug 11 2022
Donald Trump released from contempt order in New York civil probe
The judge purged the subpoena after the Attorney General agreed that Trump's recent submissions from his personal records were sufficient.
Thu Jun 30 2022
Trump must testify in New York probe, appeals court rules
Letitia James said her nearly three-year investigation into the Trump Organisation reveals significant evidence of possible fraud.
Fri May 27 2022
Trump's niece seeks to cash in with fraud lawsuit, ex-president's lawyer argues
Mary Trump claims that her uncles Donald and Robert Trump and aunt Maryanne Trump Barry "squeezed" her out through the 2001 settlement.
Wed Jan 12 2022
Tired of Trump, Deutsche Bank wants out but sees no good options - Sources
Deutsche Bank has about $340 million in loans outstanding to the Trump Organization, the president's umbrella group.
Tue Nov 03 2020
Donald Trump's extensive deals in India raise conflict-of-interest concerns
One Trump-branded project is under investigation for land-acquisition irregularities, among several projects in India now prompting conflict-of-interest concerns.
Tue Nov 22 2016
What happened in Philippine drug war that led to Duterte's arrest?
Here are some facts about the drug war during Duterte's presidency from 2016 to 2022.
Tue Mar 11 2025
Soccer - Manchester United plans to build 'world's greatest stadium'
Manchester United plans to build a new 100,000-seat stadium next to the existing Old Trafford, the club announces.
Tue Mar 11 2025
Meta begins testing its first in-house AI training chip
Meta is working with Taiwan-based chip manufacturer TSMC to produce the chip, according to sources.
Tue Mar 11 2025
Russia says it wants united and 'friendly' Syria
Russia has two strategically important military bases in Syria, which it is hoping to retain in the wake of Assad's fall.
Tue Mar 11 2025
Musk says juggling DOGE and CEO jobs is difficult, as Tesla shares slump
Elon Musk says he is running his businesses "with great difficulty" while working with the Trump administration.
Tue Mar 11 2025
Philippine ex-leader Duterte long defiant on deadly drug war
Before becoming president, Rodrigo Duterte earned the nicknames "The Punisher" and "Duterte Harry" for his violent anti-drug crackdown.
Tue Mar 11 2025
Ismail Sabri probe: 36 witnesses finish giving statements to MACC, 23 others to be summoned
A MACC source said 23 other witnesses have also been identified and would be summoned to give their statements soon.
Tue Mar 11 2025
Westin Hotels marks World Sleep Day with wellness-focused offerings
With a growing demand for sleep tourism and wellness travel, Westin aims to solidify its position as a leader in holistic hospitality.
Tue Mar 11 2025
Govt wants local experts to help improve national cyber security - PM's press secretary
Tunku Nashrul Abaidah says the government has high confidence in local expertise to face cybersecurity challenges.
Tue Mar 11 2025
Philippines' ex-President Duterte arrested at ICC's request over 'drugs war', government says
Rodrigo Duterte was arrested upon his arrival at a Manila airport and the ex-leader is now in custody, the office of the president said.
Tue Mar 11 2025