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Eric Trump lawyer in New York attorney general’s fraud case quits

Risk Simplifiers5 years ago01 mins
Eric Trump lawyer in New York attorney general’s fraud case quits

A lawyer for Eric Trump in New York Attorney General Letitia James’s (D) fraud investigation into the Trump Organization has withdrawn from representing the former president’s son in the case, …
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Master AML, AI & Financial Crime Compliance

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Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

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