Epstein Victim Suing JPMorgan Seeks Class-Action Status May 1, 2023 By Robert Burnson A victim of Jeffrey Epstein asked a judge to let her represent more than 100 other women in a lawsuit...
Allegations Against Former Barclays CEO Staley ‘Very Serious’: CEO April 27, 2023 By Lawrence White Allegations made against British bank Barclays’ former CEO Jes Staley regarding his ties with sex offender Jeffrey Epstein are “very...
No Separate Trial for Former JPMorgan Executive in Epstein Case April 11, 2023 By Jonathan Stempel A U.S. judge rejected requests to sever JPMorgan Chase & Co’s lawsuit accusing former executive Jes Staley of concealing what...
JPMorgan May Face Expanded Lawsuit Over Jeffrey Epstein Ties April 4, 2023 By Jonathan Stempel The U.S. Virgin Islands wants to expand its lawsuit accusing JPMorgan Chase & Co of aiding in Jeffrey Epstein’s sex...
JPMorgan Must Hand Over CEO Dimon’s Records in Jeffrey Epstein Lawsuit March 10, 2023 By Jonathan Stempel A U.S. judge on Thursday ordered JPMorgan Chase & Co. to hand over more documents concerning Chief Executive Jamie Dimon...
Epstein Victims Say Banks Chose Profits Over Following Law February 22, 2023 By Joe Schneider and Ava Benny-Morrison Deutsche Bank AG and JPMorgan Chase & Co. chose to profit from Jeffrey Epstein’s sex-trafficking venture rather than follow the...
Banks Seek to Quash Women’s Lawsuits in Jeffrey Epstein Case January 3, 2023 Deutsche Bank and JPMorgan Chase are asking a federal court to throw out lawsuits that claim the big banks should...
Deutsche Bank Investors Can Sue in U.S. Over Epstein, Russian Oligarch Ties June 14, 2022 By Jonathan Stempel A U.S. judge on Monday said shareholders can sue Deutsche Bank for allegedly hiding shortfalls in its internal controls while...
Prince Andrew Settles Sexual Abuse Claim for Undisclosed Amount February 15, 2022 By Andrew G. Simpson Prince Andrew has settled a lawsuit against him by a woman who said he sexually abused her when she was...
Judge Denies Prince Andrew’s Bid to Avoid Sex Abuse Lawsuit Tied to Epstein January 12, 2022 By Bob Van Voris Prince Andrew failed to convince a judge to toss a lawsuit accusing him of sexually abusing a teenage girl decades...