U.S. v. Donald J. Trump

Reporting cited here

1. documented

   The settlement contradicts any record of full procedural compliance for the cited acquisitions, and preserves the no-admission status.

   Complaint and final judgment links

   Delayed antitrust stock-filing settlement: Audit finding · Cited analysis

2. alleged

   The government alleged that Trump acquired voting securities without timely filings required by the Hart-Scott-Rodino Act.

   Complaint and final judgment links

   Delayed antitrust stock-filing settlement: The record · The record

3. documented

   Donald Trump was the named defendant whose stock acquisitions triggered the case.

   Complaint and final judgment links

   Delayed antitrust stock-filing settlement: The record · The record

4. documented

   The settlement did not include an admission of liability.

   Complaint and final judgment links

   Delayed antitrust stock-filing settlement: Evidentiary limit · Evidentiary limit

5. documented

   A final civil judgment resolved the filing case and imposed a civil penalty.

   Complaint and final judgment links

   Delayed antitrust stock-filing settlement: Outcome · Outcome