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Crispin Odey
Crispin Odey accused of rape in High Court submission
...However, a judge ruled that all five women would have to submit separate claims....
March 7, 2024
Jeffrey Donaldson
Sir Jeffrey Donaldson appears in court to face historic sex offence charges
...Sir Jeffrey Donaldson, former leader of Northern Ireland’s biggest pro-UK party, appeared in court on Wednesday charged with rape and 10 other historical sex offences in a case that has stunned the region...
April 24, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Jeffrey Epstein
Unsealed documents shed light on Jeffrey Epstein’s lurid world
...A first tranche of documents released by a New York court on Wednesday provided a fresh glimpse into the lurid world of the late sex offender Jeffrey Epstein and his dealings with a cast of powerful men,...
January 4, 2024
FirstFT
FirstFT: New York court releases Jeffrey Epstein documents
...A first tranche of documents released by a New York court yesterday provided a fresh glimpse into the lurid world of the late sex offender Jeffrey Epstein and his dealings with a cast of powerful men, from...
January 4, 2024
White collar crime
Two men acquitted of corruption in Saudi defence contract case
...“Jeffrey Cook betrayed public confidence and, thanks to our tenacity on this case, has rightly been held accountable today.” A lawyer for Cook declined to comment on the verdict....
March 6, 2024
FirstFT
FirstFT: Global public equities supply shrinks at fastest pace in 25 years
...Take a break from the news Five years have passed since Prince Andrew sat for the cameras of the BBC’s Newsnight to discuss his friendship with sex offender Jeffrey Epstein....
April 5, 2024
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
News in-depthGermany
Germany’s robotic stores must rest on Sundays, too
...But as the three judges made clear in their ruling, Germany’s work-free Sundays are about more than just work....
April 5, 2024
JPMorgan Chase & Co
Jes Staley must face JPMorgan’s Jeffrey Epstein claim, judge rules
...Jes Staley will have to face claims that he misled JPMorgan Chase about his relationship with Jeffrey Epstein after a New York judge denied the banker’s attempt to dismiss a lawsuit brought by his former...
May 24, 2023
Jeffrey Epstein
JPMorgan’s Jamie Dimon denies involvement with Jeffrey Epstein
...Judge Jed Rakoff said he would rule on the motion to certify the case as a class action by June 20....
May 27, 2023
Due Diligence
The Jeffrey Epstein legal vortex grips finance and politics Premium content
...financier Jeffrey Epstein’s reach into the world of finance and politics seems to get wider by the week....
June 22, 2023
Due Diligence
The downfall of Leon Black Premium content
...It looked like another parable of the #MeToo era, with an appearance from Jeffrey Epstein and an NDA signed at the Four Seasons restaurant in New York....
November 23, 2023
Jes Staley
Jes Staley must face Jeffrey Epstein claims alongside JPMorgan, judge rules
..., a New York judge has ruled....
April 10, 2023
The Week Ahead
Opening arguments begin in Trump trial
...In another New York courtroom another judge will hold a hearing over the $175mn bond Trump posted as he appeals against a $454mn fraud judgment, after the state’s attorney-general Letitia James asked for...
April 21, 2024
Live news updates from June 9: Trump charged with 37 counts, Boris Johnson to stand down from parliament
Judge rules 3M cannot use bankruptcy courts to limit liabilities in earplugs litigation
...Judge Jeffrey Graham ruled in Indiana that Aearo Technologies, a 3M subsidiary which filed for Chapter 11 last year and holds the liabilities related to the earplug litigation, had a greater degree of financial...
June 9, 2023
Jes Staley
Ex-Barclays chief Staley banned for misleading watchdog over Epstein
...He has referred the case to the Upper Tribunal, which is overseen by an independent judge and hears challenges to FCA penalties....
October 12, 2023
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
Special ReportResponsible Business Education Awards
Teaching award: innovating business schools push towards a brighter future
...The judges were impressed with the focus on social impact....
January 15, 2024
Live news updates from May 24: Microsoft warns it was hackers, Nvidia forecasts huge AI demand
Jes Staley must face JPMorgan’s Epstein claim, judge rules
...Jes Staley will have to face claims that he misled JPMorgan Chase about his relationship with Jeffrey Epstein after a New York judge denied the banker’s attempt to dismiss a lawsuit brought by his former...
May 24, 2023
Jeffrey Epstein
Elon Musk subpoenaed in JPMorgan lawsuit over Jeffrey Epstein ties
...Elon Musk has been subpoenaed in connection with a lawsuit accusing JPMorgan of facilitating late sex offender Jeffrey Epstein’s human trafficking operation in the US Virgin Islands....
May 15, 2023
Law
Leon Black hit by new suit in confrontation with #MeToo law firm
...But Ganieva fired Wigdor earlier this year, weeks before her case was thrown out by a New York state judge. She is representing herself on appeal....
July 25, 2023
JPMorgan Chase & Co
JPMorgan’s Jamie Dimon sought for second interview in Jeffrey Epstein lawsuit
...Jamie Dimon should be forced to undergo a second round of questions about JPMorgan Chase’s relationship with Jeffrey Epstein, according to lawyers for a woman who claims the bank is liable for the sexual...
June 9, 2023
Jeffrey Epstein
Judge allows Les Wexner subpoena by mail in Jeffrey Epstein lawsuit
...A New York judge issued the order on Tuesday, after the US Virgin Islands said it had been frustrated in seeking documents from Wexner as part of its civil suit against JPMorgan Chase....
February 21, 2023
Jeffrey Epstein
Deutsche Bank pays up to $75mn to settle lawsuit from Jeffrey Epstein accusers
...Deutsche Bank has agreed to pay up to $75mn to settle a lawsuit brought by an unnamed woman who alleged the lender had benefited from human trafficking by retaining Jeffrey Epstein as a client....
May 18, 2023
JPMorgan Chase & Co
Lawyers for Jes Staley blast JPMorgan’s ‘absent’ claims over Jeffrey Epstein ties
...Judge Jed Rakoff said he would rule on the motion to dismiss by the end of the month....
May 19, 2023
The Trump Organization
Eric Trump spars with lawyer in New York fraud case
...judge....
November 2, 2023
Jeffrey Epstein
JPMorgan and Deutsche Bank must face Jeffrey Epstein claims, judge rules
...JPMorgan Chase and Deutsche Bank will be forced to face allegations in court that they benefited from the late sex-offender Jeffrey Epstein’s crimes, although a New York judge dismissed several other related...
March 20, 2023

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