All news on the topic: Jes Staley

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.

Microsoft founder Bill Gates told members of Congress that he believes Jeffrey Epstein tried to use Gates’ extramarital affairs to gain influence.

Important Stories narrates the tale of Lana Pozhidaeva — an MGIMO graduate, model, and daughter of career intelligence officers — who was involved in Jeffrey Epstein’s network for many years and recruited women for him from the former Soviet Union.

At the end of 2015, Edmond de Rothschild Group found itself in serious trouble. After months of upheaval, the Swiss private bank—owned by a branch of the Rothschild family—was nearing a multimillion-dollar settlement with the US Department of Justice over its role in helping wealthy Americans conceal their assets.

The value of fines issued by the UK’s financial regulator has dropped to "pitiful" levels, undermining the country’s fight against economic crime, new analysis shows.

‘Project Jes’ targeted high-level figures including George Osborne and Mervyn King, emails suggest