Hints and tips:
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
As law firm partner pay has soared, so has their desirability as clients for private bankers
Wall Street bank to pay $75mn to territory while also resolving liability battle with former executive
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 still faces similar allegations by US Virgin Islands in separate legal challenge
Bank battles US Virgin Islands lawsuit alleging it facilitated sex trafficking by late financier
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
Long-running class action accused Wall Street bank of bias against women
Wall Street bank accused Charlie Javice of overstating how many people used her financial aid start-up
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
Two court cases in the US are threatening to see senior bankers deposed
Filing comes in litigation accusing the bank of benefiting from its relationship with the late sex offender
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