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Trump Organization

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EXPLAINER - What's at stake in the civil fraud case against Trump?

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

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

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

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

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

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

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

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

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

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

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
AI Revolution: Will Malaysia’s workforce sink or swim?

AI Revolution: Will Malaysia’s workforce sink or swim?

AI is no longer a distant concept, it is actively transforming industries, reshaping job markets, and redefining the skills needed.
Tue Mar 11 2025
Dalai Lama says his successor to be born outside China

Dalai Lama says his successor to be born outside China

Beijing insists it will choose his successor, but the Dalai Lama says any successor named by China would not be respected.
Tue Mar 11 2025
Philippines' ex-President Duterte arrested at ICC's request over 'drugs war', government says

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
US judge says Musk's DOGE must release records on operations run in 'secrecy'

US judge says Musk's DOGE must release records on operations run in 'secrecy'

The ruling, the first of its kind, marks an early victory for advocates pushing DOGE to be more transparent about its role in mass firings.
Tue Mar 11 2025
How to Get to Merdeka 118: Your Complete Guide

How to Get to Merdeka 118: Your Complete Guide

Heres everything you need to know about getting there efficiently.
Tue Mar 11 2025
Trump's renewed interest in Greenland lacks respect, says prime minister

Trump's renewed interest in Greenland lacks respect, says prime minister

Greenland, whose population is only 57,000, belongs to its people and that it should decide on its own future, says it's PM.
Tue Mar 11 2025
Why Canada is jailing more Indigenous people despite Trudeau's promises

Why Canada is jailing more Indigenous people despite Trudeau's promises

Sentencing rules, supervisory orders and parole denials drive higher incarceration rates.
Tue Mar 11 2025
BRICS' climate leadership aims hang on healing deep divides

BRICS' climate leadership aims hang on healing deep divides

So far the middle-income BRICS have resisted demands from cash-strapped developed countries that they should share financial liability.
Tue Mar 11 2025
As US restores some aid, humanitarian groups ask: where is the money?

As US restores some aid, humanitarian groups ask: where is the money?

The United Nations has started evaluating "choices we are making on which lives not to save" due to cuts.
Tue Mar 11 2025
Social media platform X down again for thousands of users, Downdetector shows

Social media platform X down again for thousands of users, Downdetector shows

Elon Musk's social media platform X was down again for thousands of users in the United States, according to Downdetector.com.
Mon Mar 10 2025