Hints and tips:
Related Special Reports
...Former JPMorgan executive Jes Staley is also set to be deposed by his former employer’s lawyers in April after the US bank countersued him for any potential damages....
...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...
...He has referred the case to the Upper Tribunal, which is overseen by an independent judge and hears challenges to FCA penalties....
...Jes Staley must face trial alongside his former employer JPMorgan Chase in October, a New York judge has ruled....
..., a New York judge has ruled....
...Judge Jed Rakoff, who is overseeing the case, on Tuesday, told the JPMorgan chief executive to set aside two days for a sworn deposition....
...Jes Staley, the former JPMorgan executive who is being sued by the bank for allegedly failing to disclose that he witnessed and participated in Jeffery Epstein’s sex crimes, has lost his bid to sever his...
...Jes Staley’s lawyer has described “slanderous” allegations that he aided and abetted Jeffrey Epstein’s crimes as “baseless but serious”, after the former executive was sued by JPMorgan Chase, his erstwhile...
...Judge Jed Rakoff said he would rule on the motion to dismiss by the end of the month....
...Jes Staley is scheduled to be deposed next week in US litigation that alleges JPMorgan Chase, his former employer, facilitated sex trafficking by disgraced financier Jeffrey Epstein....
...A federal judge on Thursday granted the Virgin Islands’ request to hand over more documents related to Dimon....
...The accuser, who uses the pseudonym Jane Doe, has alleged that JPMorgan should be liable for damages over her sexual abuse at the hands of Epstein, and by Jes Staley, a former senior executive at the bank...
...Dear reader, Judge not, lest ye be judged? Lex has assiduously ignored the first part of that rule for the past 90 years or so. So please judge us in return via this online survey....
...JPMorgan Chase has agreed to settle with the US Virgin Islands and Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human trafficking operation....
...Judge Jed Rakoff said he would rule on the motion to certify the case as a class action by June 20....
...Earlier this month JPMorgan sued former executive Jes Staley, after a deposition of the alleged Epstein victim revealed what the bank’s lawyers said were previously unknown allegations against Epstein....
...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....
...They asked the judge overseeing the civil case in New York to allow Musk to be served via mail, after the US Virgin Islands made “good-faith attempts to obtain an address” for the billionaire, including...
...Hours before a $290mn settlement was reached with JPMorgan last week, Judge Jed Rakoff certified a class of dozens of women seeking to sue JPMorgan....
...JPMorgan brought a fourth suit against former executive Jes Staley, accusing him of lying about his relationship with Epstein....
...The bank is also in the process of suing Jes Staley, one of its former senior executives, in an effort to make him liable for damages it may face over the Epstein claims....
...But that order was countermanded by the investigating judge. (In Argentina, judges are often involved in criminal investigations.)...
...Further light has been shed on the deep ties Epstein had to JPMorgan Chase and its former top executive Jes Staley who would later lead Barclays....
International Edition