Tag: Jes Staley

Market

Ex-Barclays CEO Jes Staley Fined in Jeffrey Epstein Probe

1 year ago
BusinessL

[ad_1] U.K. authorities say Staley misled the bank and regulators about his relationship with the convicted sex offender. [ad_2] Source link

United Kingdom

Ex-Barclays boss fined £1.8m for misleading watchdog over Epstein links

1 year ago
BusinessL

[ad_1] Mr Staley has also been banned from holding senior roles in the financial sector. The FCA said Mr Staley recklessly approved a letter sent by Barclays to the regulator…

Market

JPMorgan Paying $75 Million to Settle Suit Over Jeffrey Epstein Ties

1 year ago
BusinessL

[ad_1] The payment to the U.S. Virgin Islands ends a legal battle that exposed the disgraced financier’s close ties to the bank and the U.S. territory. [ad_2] Source link

Market

WSJ News Exclusive | Internal JPMorgan Report Provides New Details on Bank’s Ties to Jeffrey Epstein

2 years ago
BusinessL

[ad_1] The report concluded in 2019 that Epstein regularly gave personal and business advice to Jes Staley and set up meetings with foreign government officials. [ad_2] Source link

Market

JPMorgan Internally Flagged Epstein’s Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges

2 years ago
BusinessL

[ad_1] In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash. [ad_2] Source link

World

JPMorgan Flagged Epstein’s Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges

2 years ago
BusinessL

[ad_1] In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash. [ad_2] Source link

Market

Jamie Dimon to Face Questioning in Lawsuit Over JPMorgan’s Epstein Ties

2 years ago
BusinessL

[ad_1] The bank had resisted the U.S. Virgin Islands’ efforts to force its CEO to submit to a deposition. [ad_2] Source link

Market

JPMorgan Sues Former Executive Jes Staley Over Jeffrey Epstein Ties

2 years ago
BusinessL

[ad_1] Markets Finance Bank faces lawsuits alleging it aided Epstein’s yearslong trafficking of women [ad_2] Source link

Market

Emails Reveal Deep Ties Between Jeffrey Epstein, Former Barclays CEO Jes Staley

2 years ago
BusinessL

[ad_1] Markets Finance ‘I owe you much,’ Mr. Staley wrote in a 2009 email to Epstein, who had been convicted of soliciting a minor for prostitution [ad_2] Source link

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