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  2. Citizens United v. FEC - Wikipedia

    en.wikipedia.org/wiki/Citizens_United_v._FEC

    The New York Times reported that 24 states with laws prohibiting or limiting independent expenditures by unions and corporations would have to change their campaign finance laws because of the ruling. [96] After Citizens United, numerous state legislatures raised their limits on contributions to candidates and parties. [97]

  3. Legal financing - Wikipedia

    en.wikipedia.org/wiki/Legal_financing

    Example of litigation financing process. Legal financing (also known as litigation financing, professional funding, settlement funding, third-party funding, third-party litigation funding (TPLF), legal funding, lawsuit loans and, in England and Wales, litigation funding) is the mechanism or process through which litigants (and even law firms) can finance their litigation or other legal costs ...

  4. Legal financing industry - Wikipedia

    en.wikipedia.org/wiki/Legal_financing_industry

    The American Legal Financing Association (ALFA) was established in New York City as a nonprofit in July 2004 and it represents about 20 legal funding companies nationwide for personal injury victims. The organization's main goals are to establish voluntary standards for the legal financing industry, and to advocate on behalf of the industry.

  5. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    The New York Times reported that the resignations followed a monthlong pause of evidence being presented to the jury, which was expected to remain seated until the end of April, [60] [61] as well as discussions about charging Trump with conspiracy and falsifying financial records (instead of a fraud charge). [57]

  7. Equity Funding Corporation of America - Wikipedia

    en.wikipedia.org/wiki/Equity_Funding_Corporation...

    Mutual funds and life insurance. Equity Funding Corporation of America was a Los Angeles -based U.S. financial conglomerate that marketed a package of mutual funds and life insurance to private individuals in the 1960s and 70s. It collapsed in scandal in 1973 after former employee Ronald Secrist and securities analyst Ray Dirks blew the whistle ...

  8. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    Contents. Personal and business legal affairs of Donald Trump. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and ...

  9. Impoundment of appropriated funds - Wikipedia

    en.wikipedia.org/wiki/Impoundment_of...

    Impoundment is an act by a President of the United States of not spending money that has been appropriated by the U.S. Congress. Thomas Jefferson was the first president to exercise the power of impoundment in 1801. The power was available to all presidents up to and including Richard Nixon, and was regarded as a power inherent to the office ...