Spartan Capital broker faces probe tied to deals advised by Morgan Stanley - WSJ
Federal prosecutors are investigating whether a broker at Spartan Capital Securities traded on confidential information about planned mergers
2023-06-28 21:59
JPMorgan Chase $290 million settlement with Epstein accusers wins preliminary approval
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -A U.S. judge on Monday granted preliminary approval to JPMorgan Chase's
2023-06-27 06:58
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
NEW YORK JPMorgan Chase said the U.S. Virgin Islands gave Jeffrey Epstein more than $300 million in tax
2023-06-21 09:15
Dimon may have ordered JPMorgan's review of Epstein ties, Virgin Islands says
By Luc Cohen NEW YORK JPMorgan Chase Chief Executive Jamie Dimon may have ordered a 2019 review of
2023-06-21 00:20
No new questioning of JPMorgan CEO Dimon in Epstein case -US judge
By Jonathan Stempel NEW YORK (Reuters) -Jamie Dimon, the chief executive of JPMorgan Chase, will not have to sit for
2023-06-17 01:15
JPMorgan says one deposition of Jamie Dimon in Epstein case is enough
By Jonathan Stempel NEW YORK JPMorgan Chase urged a federal judge to reject the U.S. Virgin Islands' demand
2023-06-16 06:19
JP Morgan agrees to pay $290m to settle lawsuit brought by Jeffrey Epstein victims
The largest US bank says it regrets its relationship with "monstrous" sex-trafficker Jeffrey Epstein.
2023-06-13 01:45
JPMorgan reaches settlement with Jeffrey Epstein victims
JPMorgan Chase has settled a class action suit from Jeffrey Epstein's sexual abuse victims.
2023-06-12 20:15
JPMorgan agrees to settle with Epstein victim in class action suit
NEW YORK (Reuters) -JPMorgan Chase & Co agreed in principle to settle a class action lawsuit with a victim of
2023-06-12 19:50
Lawyers for Epstein victim suing JPMorgan Chase ask to recall Jamie Dimon and others for depositions
In a lawsuit over the role JPMorgan Chase played in longtime client Jeffrey Epstein's sex trafficking crimes, attorneys for an anonymous Epstein victim have asked a federal judge to allow them to question JPMC CEO Jamie Dimon and other bank personnel for a second time.
2023-06-10 01:47
Ex-JPMorgan executive Staley to be questioned under oath about Epstein ties
By Luc Cohen NEW YORK Jes Staley, the onetime asset management chief at JPMorgan Chase, is set to
2023-06-09 18:21
JPMorgan's Jamie Dimon to meet with group of US House Democrats- Bloomberg News
JPMorgan Chase & Co Chief Executive Officer Jamie Dimon will meet privately with a group of moderate House
2023-06-06 18:26