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...This is a classic “dull but v v v v important” issue that rarely gets the attention it should, because a lot of people understandably lose the will to live as soon as you start talking about financial plumbing...
...JPMorgan has named Teresa Heitsenrether as its new chief data and analytics officer. Tim Fitzgerald will be the new global head of securities services....
...“We did, in fact, gather this woman’s information, including date of birth, social security number and passport number, through her account application form and signature card,” the bank said....
...An anonymous Epstein victim has accused the banker of witnessing and participating in Epstein’s sex crimes. Staley strongly denies the claims....
...This is about a very small subset of women who can go to a plaintiffs’ law firm and say, ‘Look, my target is a billionaire.’” V....
...Christine Murray spoke to agents, security experts and a former US ambassador to Mexico for this report....
...Cutler, a former director of enforcement at the US Securities and Exchange Commission who subsequently left JPMorgan to go into private practice at Simpson Thacher, did not immediately respond to a request...
...The Central Park, a Liberia-flagged oil and chemical products carrier, is owned and managed by a UK-based, Israeli-affiliated company, according to security consultancy Ambrey....
...And a reciprocal invocation of Article V — if, say, Europe was attacked by Russia — is at best untested and, at worst, a bluff....
...In the fourth quarter, Blackstone more than doubled its liability to UC, raising it from $260mn at the end of the third quarter to $560mn by the end of 2023, according to a securities filing....
...Ghislaine Maxwell: An appeals court will hear oral arguments in Ghislaine Maxwell’s appeal of her December 2021 conviction and 20-year prison sentence for helping the disgraced late financier Jeffrey Epstein...
...“In Vladimir Putin’s Russia, special operations are no longer driven by Communist ideology, but they still use the same tools and methods,” said one of the report’s authors, Oleksandr V Danylyuk....
...to young women and girls Epstein was providing....
...There were no injuries and the ship, the Marshall Islands-flagged, US-owned and operated M/V Genco Picardy, sustained some damage but was “seaworthy and continuing under way”, Centcom said....
...T V Narendran, the Tata Steel chief executive, said last week he did not rule out such a plant, if conditions were right....
...JPMorgan is accused of facilitating Epstein’s sexual abuse by failing to spot and act on red flags....
...And finally To the V&A in London, where a new blockbuster exhibition, Gabrielle Chanel: Fashion Manifesto, highlights both the designer’s revolutionary approach and her many links with Britain....
...Just weeks after that fresh sign-off on Epstein in 2011, JPMorgan’s corporate security division flagged more news stories connecting him with child trafficking and molesting underage girls....
...TikTok is facing its first ban by a US state over national security concerns after Montana’s governor signed a bill prohibiting downloads of the Chinese-owned social media app....
...This is also more likely if democracies fail to deliver the goods that people desire — a sense of belonging, of security, of being valued....
...when Epstein was arrested and jailed”....
...SEC: US Securities and Exchange Commission chair Gary Gensler will appear before Congress, testifying at the House financial services committee’s hearing on the regulator’s oversight....
...But in a case called Gustafson v....
...The review by the Committee on Foreign Investment in the United States, an inter-governmental agency that vets whether deals can harm national security, is in its early stages and a decision is not expected...
...It settled for $361mn with the US Securities and Exchange Commission and set aside £450mn to compensate investors, helping drive down annual net income 19 per cent....
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