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Bank opposes former executive’s motion to dismiss its countersuit in lawsuits over disgraced financier
Stephen Deckoff, founder of Black Diamond Capital Management, pays $60mn for property once owned by late sex offender
Wall Street bank says it was ‘unaware’ of Paul Barrett’s ‘association’ with disgraced financier
Latest allegations emerge from litigation against the bank over its relationship with disgraced financier
Proxy adviser says there ‘are questions over the judgement exercised’ in support of former CEO
Newly unredacted filings include testimony from top executive about Wall Street bank’s knowledge of payments
Bank’s lawsuit against former executive will be heard together with allegations against lender
JPMorgan also subpoenas asset manager where its former executive once worked in connection with the litigation
Filing comes in litigation accusing the bank of benefiting from its relationship with the late sex offender
Sworn testimony scheduled to take place behind closed doors in May as bank fights litigation
US court narrows cases but allows plaintiffs to proceed with allegations the banks ‘knowingly benefited’ from crimes
Ex-banker has been sued by his former employer in an attempt to recoup any damages it might pay in the cases
Bank’s attempt to claw back former executive’s salary could set a Wall Street record
Goldman’s CEO offers lesson to rival on collective responsibility
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
Bank says its chief executive had no knowledge of decision to keep convicted sex offender on as a client
Wall Street bank has been accused of ignoring red flags about the late sex offender
US Virgin Islands says it has struggled to serve former Victoria’s Secret boss in case against JPMorgan
Newly public allegations about the convicted sex offender’s relationship to Jes Staley include 1,200 emails and ‘seductive’ photos
Plus, a K-Pop corporate battle heats up
Filing includes details from 1,200 emails exchanged between late sex offender and former Barclays boss
Billionaire financier’s motion says Wigdor law firm has made ‘unsubstantiated’ accusations
US lawsuits accuse lenders of ignoring sex-offence conviction and suspicious behaviours
British socialite made rare statement before receiving 20 years for aiding Jeffrey Epstein’s abuse
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