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Depositions that produced no smoking gun shine overdue spotlight on female victims and villains
Case filings mention some of the late sex offender and financier’s high-powered friends and associates
Regulators have disclosed emails confirming the tight bond between the former Barclays chief and the sex offender
UK lender says former boss must now forfeit £17.8mn in deferred pay and bonuses
As the lawsuits dragged on, the more executive time they consumed and the worse the details looked
Wall Street bank to pay $75mn to territory while also resolving liability battle with former executive
Bank battles US Virgin Islands lawsuit alleging it facilitated sex trafficking by late financier
Plus, Carlyle throws a lifeline to iRobot and Jeffrey Epstein continues to haunt Wall Street
Wigdor files complaint on behalf of woman who alleges billionaire sexually abused her in 2002
Documents reveal further details about relationship among banking giant, its former executive and the late sex offender
Apollo Global Management founder reached agreement with US Virgin Islands regarding his past ties to late sex offender
Territory is suing bank for allegedly facilitating disgraced financier’s sex crimes
Plus, UBS wades through Credit Suisse litigation and companies face higher borrowing costs
Two multimillion dollar payouts underline legal risks to banks over affiliation with criminals
Emails indicate then UK business secretary stayed at New York house while disgraced financier was in prison
JPMorgan report describes how sex offender offered to act as intermediary between Jes Staley and British government
Bank still faces similar allegations by US Virgin Islands in separate legal challenge
Lawyers for woman suing over bank’s ties to the late sex offender have questions about new documents
Bank’s chief executive testifies that former general counsel had ‘ability to override’ other executives
Bank boss gave sworn testimony in cases over its relationship with late sex offender
Bank had sought documents as it sues former executive Jes Staley over his relationship with the late sex offender
Wall Street bank had accused its former executive of misleading it about his relationship with sex offender
New York court hears demand for evidence that former banker vouched for sex offender
Agreement draws line under one of three complaints targeting lenders to late sex offender
Lawyers are seeking documents about whether billionaire Tesla boss was introduced to bank by late sex offender
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