The People of the State of New York v. The Trump Organization
GPTKB entity
Statements (92)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legal_case
|
| gptkbp:bfsLayer |
6
|
| gptkbp:bfsParent |
gptkb:Boies_Schiller_Flexner_LLP
|
| gptkbp:applies_to |
gptkb:The_People_of_the_State_of_New_York
|
| gptkbp:court |
gptkb:New_York_State_Supreme_Court
|
| gptkbp:historical_debate |
gptkb:software
misleading financial statements inflated asset values |
| https://www.w3.org/2000/01/rdf-schema#label |
The People of the State of New York v. The Trump Organization
|
| gptkbp:involves |
gptkb:Ivanka_Trump
gptkb:New_York_Attorney_General gptkb:church gptkb:legislation gptkb:legal_frameworks gptkb:legal_reforms gptkb:Eric_Trump gptkb:television_channel gptkb:Donald_Trump gptkb:The_Trump_Organization court documents public accountability regulatory compliance business transparency corporate governance financial frameworks financial regulations financial stability legal compliance public interest real estate transactions evidence presentation financial audits financial records financial accountability judicial review political implications corporate law expert witnesses government oversight insurance claims legal accountability legal precedents legal standards public trust investor relations public statements business compliance reputation management business law corporate governance standards court hearings financial disclosures business valuation legal arguments stakeholder interests business reputation court rulings legal fees business integrity financial compliance accounting practices legal ethics settlement negotiations investigative procedures discovery process corporate responsibility financial penalties legal implications corporate accountability corporate ethics legal strategy financial integrity financial law tax issues financial implications business implications litigation risks corporate governance compliance legal compliance standards business frameworks corporate frameworks corporate implications corporate law compliance |
| gptkbp:is_sought_after_by |
penalties
monetary damages |
| gptkbp:jurisdiction |
gptkb:New_York
|
| gptkbp:legal_representation |
Trump's attorneys
|
| gptkbp:outcome |
pending
|
| gptkbp:published_year |
gptkb:2021
|
| gptkbp:related_to |
gptkb:technique
financial practices |
| gptkbp:type |
gptkb:legal_case
|