All news on the topic: JP Morgan
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UEFA prepares criminal case against Gianni Infantino over failed World Cup privatisation plan
UEFA is gearing up to file criminal proceedings in Switzerland against FIFA President Gianni Infantino, accusing him of criminal mismanagement in relation to his controversial bid to sell World Cup shares to private investors.
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Investigation reveals how Bernard Arnault used his media empire to protect LVMH and shape editorial coverage
Since the 1990s, the CEO of LVMH has built a small media galaxy in print and radio, which he uses to convey his ideas and tastes, but also to promote his brands.
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Elizabeth Warren demands Barclays investigation over former CEO’s Epstein links
Elizabeth Warren, a leading US senator, has called for an urgent investigation by Barclays bank into the former boss’s ties to sex offender Jeffrey Epstein.
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No paper trail: Labour failed to record meetings with clients of Mandelson’s lobbying firm
The Labour government failed to keep any written records of meetings between clients of Peter Mandelson’s lobbying firm and top civil servants, an investigation by openDemocracy has revealed.
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Secret transfers, shell firms and oil money: major banks dragged into alleged Iran money-laundering network worth millions
HSBC and Standard Chartered have become embroiled in allegations of a multimillion-pound scheme to launder money for Iran.
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Investor confidence wavers as Blue Owl Capital blocks withdrawals amid $5.4bn redemption surge in credit funds
A prominent private credit investment firm, Blue Owl Capital, has set a limit on withdrawals after investors attempted to withdraw $5.4 billion from two major funds, highlighting the latest indication of diminishing confidence in the unregulated lending market.
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Bank warned US authorities about possible human trafficking tied to Epstein
JP Morgan warned the US government about more than $1 billion in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.
16.09.2026, 21:09 • Crime
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