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Sworn testimony scheduled to take place behind closed doors in May as bank fights litigation
Bank says its chief executive had no knowledge of decision to keep convicted sex offender on as a client
...I’m reporter Ethan Wu here in the New York studio, joined today by legal correspondent Joe Miller to help us break open the black box....
US prosecutors claim accused engaged in ‘spoofing’ and ‘layering’ during alleged year-long scheme
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...A lawyer for Adams’s campaign, Boyd Johnson, said that after learning of the federal investigation, “it was discovered that an individual had recently acted improperly”....
Wall Street bank to pay $75mn to territory while also resolving liability battle with former executive
...Inès Cross 15 to 16 March, from £15; ladbrokehall.com BID The Pattie Boyd Collection at Christie’s This month Christie’s will offer a glimpse into the world of Pattie Boyd, the British model and photographer...
Documents reveal further details about relationship among banking giant, its former executive and the late sex offender
Territory is suing bank for allegedly facilitating disgraced financier’s sex crimes
Bank battles US Virgin Islands lawsuit alleging it facilitated sex trafficking by late financier
Bank still faces similar allegations by US Virgin Islands in separate legal challenge
Bank’s chief executive testifies that former general counsel had ‘ability to override’ other executives
Lawyers are seeking documents about whether billionaire Tesla boss was introduced to bank by late sex offender
Wall Street bank accused Charlie Javice of overstating how many people used her financial aid start-up
Long-running class action accused Wall Street bank of bias against women
Bank opposes former executive’s motion to dismiss its countersuit in lawsuits over disgraced financier
Bank had sought documents as it sues former executive Jes Staley over his relationship with the late sex offender
...Miller stepped back to a chair role before leaving for Jefferies, while Astier was named global head of the financial sponsor business....
Charlie Javice allegedly falsified user numbers at student finance company
Latest allegations emerge from litigation against the bank over its relationship with disgraced financier
Bank claims former executive failed to disclose potentially damaging ties to convicted sex offender
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