Trump Organization

Legal Beat

Trump, Ivanka, Don Jr. subpoenaed in New York AG’s probe

The New York attorney general’s office confirmed Monday that it has subpoenaed former President Donald Trump and his two eldest children, Ivanka and Donald Trump Jr., demanding their testimony in an investigation into the family’s business practices. Attorney General Letitia James’ office said in a court filing that it recently issued subpoenas seeking testimony and

Legal Beat

EXPLAINER: Why and when are companies criminally charged?

Lawyers representing former president Donald Trump’s company say they believe the Manhattan district attorney plans to ask a state grand jury to indict the Trump Organization in an investigation that involves fringe benefits paid to employees. They don’t expect Trump himself to face charges at this stage. Charging a corporate entity, rather than its top

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