Former US president Donald Trump will have a busy schedule, as a 2024 presidential hopeful and defendant in several cases. AFP
Former US president Donald Trump will have a busy schedule, as a 2024 presidential hopeful and defendant in several cases. AFP
Former US president Donald Trump will have a busy schedule, as a 2024 presidential hopeful and defendant in several cases. AFP
Former US president Donald Trump will have a busy schedule, as a 2024 presidential hopeful and defendant in several cases. AFP

Donald Trump timeline: Ex-president juggles 2024 campaign and criminal trials


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Donald Trump appeared in a New York courtroom on Monday, a key date in the former US president's packed 2023-24 calendar.

New York Attorney General Letitia James has accused Mr Trump of overinflating his assets to receive favourable loans in return.

It is a logistical nightmare unique to Mr Trump, who faces a slew of legal challenges while simultaneously campaigning to win the Republican Party's nomination to run for president in the 2024 election.

The National takes a look at his schedule:

Trump timeline 2023
Trump timeline 2023

August 3, 2023: Arraignment in the 2020 election case

August 23: First Republican presidential primary debate

August 28: First hearing in the federal 2020 election case

Mr Trump is dealing with a federal case, led by special counsel Jack Smith, on charges related to heading a conspiracy to overturn the results of the 2020 presidential election and his role in the Capitol insurrection on January 6, 2021.

The first hearing of that criminal case is scheduled for August 28 in Washington. He has pleaded not guilty.

Mr Trump is currently the leading Republican candidate for the party's nomination in the coming 2024 presidential election; however, he has said he will skip the first presidential primary debate.

September 27: Second Republican primary debate

October 2: Trial in Trump Organisation civil fraud lawsuit

Mr Trump has not committed to any debates, while the Republican Party's primary events continue into the autumn.

The trial in the New York civil lawsuit against Mr Trump, some of his adult children and the Trump Organisation for fraud is scheduled to begin on October 2.

If convicted, the state's attorney general wants to issue a fine of $250 million, as well as ban Mr Trump and his children from ever operating businesses in New York again.

Trump timeline 2024
Trump timeline 2024

January 15, 2024: E Jean Carroll civil defamation suit trial

January 15: Iowa Republican caucuses

January 29: Trial in pyramid scheme class action lawsuit

Mr Trump's new year will start with a bang as two trials begin and a major early campaign event takes place.

A new trial will begin, involving writer E Jean Carroll on a second defamation charge against Mr Trump. A New York jury found him liable for sexually assaulting and defaming her in a May 2023 decision. He was ordered to pay her $5 million.

Mr Trump made more comments about Ms Carroll during a CNN town hall event shortly after the ruling, leading her to file new defamation charges, which has resulted in a January 15 trial hearing.

The Iowa Republican caucuses will take place on the same day – a major bellwether in the campaign as it is the first caucus to take place in the nation.

A New York court will also hold a trial on a class-action lawsuit against Mr Trump and the Trump Organisation over what some claim to be a pyramid scheme.

March 5: Super Tuesday primaries

March 25: Scheduled start for trial in New York hush-money case

March will be a busy month for Mr Trump, with the campaign heating up as another trial begins.

Super Tuesday in March features the largest number of primary votes across several US states on a single day.

It helps to show how strong support is for candidates running for respective party nominations, and those who do not do well often drop out around the time of Super Tuesday, narrowing the campaign field.

A New York criminal case will go to trial in late March. It focuses on dozens of felony charges in which Mr Trump is accused of leading a hush-money scheme that involved covering up illegal payments his lawyer made to an adult film star and others in 2016. He has pleaded not guilty.

  • Boxes of records stored in a bathroom in the Lake Room at Donald Trump's Mar-a-Lago estate in Palm Beach, Florida. AP
    Boxes of records stored in a bathroom in the Lake Room at Donald Trump's Mar-a-Lago estate in Palm Beach, Florida. AP
  • Boxes of records on December 7, 2021, in a storage room at Mar-a-Lago. AP
    Boxes of records on December 7, 2021, in a storage room at Mar-a-Lago. AP
  • Prosecutors outline what the classified documents Mr Trump stored in his boxes include. Department of Justice
    Prosecutors outline what the classified documents Mr Trump stored in his boxes include. Department of Justice
  • Mr Trump is facing 37 felony charges related to the mishandling of classified documents. AP
    Mr Trump is facing 37 felony charges related to the mishandling of classified documents. AP
  • Investigators seized about 13,000 documents from Mr Trump's Florida home last year. AP
    Investigators seized about 13,000 documents from Mr Trump's Florida home last year. AP
  • Classified documents seized during the August 8, 2022, FBI search of Mar-a-Lago. AP
    Classified documents seized during the August 8, 2022, FBI search of Mar-a-Lago. AP
  • Boxes of records that had been stored in the Lake Room at Mar-a-Lago. AP
    Boxes of records that had been stored in the Lake Room at Mar-a-Lago. AP
  • Records being stored on the stage in the White and Gold Ballroom at Mar-a-Lago. AP
    Records being stored on the stage in the White and Gold Ballroom at Mar-a-Lago. AP
  • Court documents show several counts against Mr Trump include maximum prison terms of 20 years. Reuters
    Court documents show several counts against Mr Trump include maximum prison terms of 20 years. Reuters
  • Mr Trump attends an event with supporters at the Westside Conservative Breakfast, in Des Moines, Iowa. AP
    Mr Trump attends an event with supporters at the Westside Conservative Breakfast, in Des Moines, Iowa. AP
  • Anti-Trump demonstrator Nadine Seiler across from the White House on June 9. Reuters
    Anti-Trump demonstrator Nadine Seiler across from the White House on June 9. Reuters
  • The Federal Courthouse in Miami, Florida. Getty / AFP
    The Federal Courthouse in Miami, Florida. Getty / AFP

May 20: Start of trial in classified documents case in Florida

Another federal trial will begin in May, this time in a criminal case against Mr Trump for his alleged mishandling of classified documents after his presidency ended.

He and several co-conspirators face dozens of charges, including illegally keeping national security secrets and obstruction of justice. He also pleaded not guilty in this case.

July 15: Republican National Convention

The campaign comes down to the party convention in Milwaukee, Wisconsin, where a nominee will be chosen for the US presidential ticket.

November 5: Election Day

If Mr Trump is chosen as the party nominee for the election, he will face off against the Democratic nominee, which will almost certainly be President Joe Biden.

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

BMW M5 specs

Engine: 4.4-litre twin-turbo V-8 petrol enging with additional electric motor

Power: 727hp

Torque: 1,000Nm

Transmission: 8-speed auto

Fuel consumption: 10.6L/100km

On sale: Now

Price: From Dh650,000

The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE.

Part three: an affection for classic cars lives on

Read part two: how climate change drove the race for an alternative 

Read part one: how cars came to the UAE

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Timeline

2012-2015

The company offers payments/bribes to win key contracts in the Middle East

May 2017

The UK SFO officially opens investigation into Petrofac’s use of agents, corruption, and potential bribery to secure contracts

September 2021

Petrofac pleads guilty to seven counts of failing to prevent bribery under the UK Bribery Act

October 2021

Court fines Petrofac £77 million for bribery. Former executive receives a two-year suspended sentence 

December 2024

Petrofac enters into comprehensive restructuring to strengthen the financial position of the group

May 2025

The High Court of England and Wales approves the company’s restructuring plan

July 2025

The Court of Appeal issues a judgment challenging parts of the restructuring plan

August 2025

Petrofac issues a business update to execute the restructuring and confirms it will appeal the Court of Appeal decision

October 2025

Petrofac loses a major TenneT offshore wind contract worth €13 billion. Holding company files for administration in the UK. Petrofac delisted from the London Stock Exchange

November 2025

180 Petrofac employees laid off in the UAE

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Global state-owned investor ranking by size

1.

United States

2.

China

3.

UAE

4.

Japan

5

Norway

6.

Canada

7.

Singapore

8.

Australia

9.

Saudi Arabia

10.

South Korea

Indoor cricket in a nutshell

Indoor Cricket World Cup - Sep 16-20, Insportz, Dubai

16 Indoor cricket matches are 16 overs per side

8 There are eight players per team

There have been nine Indoor Cricket World Cups for men. Australia have won every one.

5 Five runs are deducted from the score when a wickets falls

Batsmen bat in pairs, facing four overs per partnership

Scoring In indoor cricket, runs are scored by way of both physical and bonus runs. Physical runs are scored by both batsmen completing a run from one crease to the other. Bonus runs are scored when the ball hits a net in different zones, but only when at least one physical run is score.

Zones

A Front net, behind the striker and wicketkeeper: 0 runs

B Side nets, between the striker and halfway down the pitch: 1 run

Side nets between halfway and the bowlers end: 2 runs

Back net: 4 runs on the bounce, 6 runs on the full

Updated: October 02, 2023, 3:52 PM