All news on the topic: JP Morgan
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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.
561
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.
657
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.
845
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.
25.07.2026, 19:09 • Investigation
25.07.2026, 17:01 • Crime
25.07.2026, 16:59 • Crime
25.07.2026, 16:55 • World
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25.07.2026, 16:36 • Crime
25.07.2026, 16:00 • Investigation
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25.07.2026, 10:43 • Investigation
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25.07.2026, 10:22 • Sport
25.07.2026, 08:33 • News
25.07.2026, 08:08 • Investigation
24.07.2026, 20:56 • World
24.07.2026, 20:53 • Investigation
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24.07.2026, 20:46 • Investigation
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24.07.2026, 20:28 • World
24.07.2026, 20:26 • Finance
24.07.2026, 20:22 • World
24.07.2026, 20:13 • World
24.07.2026, 20:09 • Investigation
24.07.2026, 19:52 • Investigation