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Search resuls for: "Rakoff"


8 mentions found


☆ Former JPMorgan executive, ex-Barclays CEO Staley to be deposed next week
  + stars: | 2023-03-17 | by ( Tatiana Bautzer | ) www.reuters.com   time to read: +2 min
Lawyers for the bank said during a hearing on Thursday they would depose Staley, who also served as Barclays Plc's (BARC.L) chief executive, on March 23 and 24. JPMorgan has accused Staley, its former head of private banking, of "intentional and outrageous conduct" in concealing information about Epstein, with whom he had been friends. The lawsuit seeks to force Staley to return eight years of compensation and reimburse JPMorgan for damages the company might incur in the other lawsuits. Last week, Rakoff had ordered the bank to hand over more documents concerning its CEO Jamie Dimon. A separate trial involving an Epstein victim suing Deutsche Bank AG (DBKGn.DE) may also be rescheduled.
☆ JPMorgan CEO Jamie Dimon 'knew in 2008' that Epstein was a sex trafficker, lawyer argues
  + stars: | 2023-03-17 | by ( Harriet Taylor Dan Mangan | Harriet Taylor | Dan Mangan | ) www.cnbc.com   time to read: +4 min
"Jamie Dimon knew in 2008 that his billionaire client was a sex trafficker," attorney Mimi Liu told Manhattan U.S. District Judge Jed Rakoff at a hearing late Thursday, referring to the year Epstein was first criminally charged with sex crimes. "If Staley is a rogue employee, why isn't Jamie Dimon?" The lawyer continued: "Staley knew, Dimon knew, JPMorgan Chase knew" about Epstein's criminal conduct. Simon Dawson | Bloomberg | Getty ImagesA lawyer for JPMorgan disputed those arguments, "in particular the point about Jamie Dimon having any specific knowledge." Wexler also said, "Jamie Dimon has no recollection of reviewing the Epstein accounts."
☆ JPMorgan must hand over CEO Dimon's records in Jeffrey Epstein lawsuit
  + stars: | 2023-03-09 | by ( Jonathan Stempel | Industry Insight | Law Firm Leaders Express The Benefit Of Strategy | ) www.reuters.com   time to read: +2 min
U.S. District Judge Jed Rakoff in Manhattan said the bank must turn over requested documents from 2015 to 2019, a period after JPMorgan had dropped Epstein as a client. The U.S. Virgin Islands has called Dimon "a likely source of relevant and unique information" about why JPMorgan kept Epstein on, and discussions on Epstein's referrals of prominent and wealthy potential clients. Lawyers for the U.S. Virgin Islands did not immediately respond to requests for comment. JPMorgan wants Staley to reimburse it for damages it might incur in the other lawsuits, and return eight years of compensation. The case is Government of the U.S. Virgin Islands v JPMorgan Chase Bank NA, U.S. District Court, Southern District of New York, No.
☆ Drake, 21 Savage agree not to use 'Vogue' trademarks to promote No. 1 album
  + stars: | 2022-11-17 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +2 min
[1/2] Rapper Drake arrives on the red carpet for the film "The Carter Effect" at the Toronto International Film Festival (TIFF), in Toronto, Canada, September 9, 2017. REUTERS/Mark Blinch/File PhotoNEW YORK, Nov 17 (Reuters) - Drake and 21 Savage have stopped using Vogue trademarks to promote their new No. 1 album "Her Loss," and agreed to a preliminary injunction against resuming their campaign. Drake and 21 Savage did not concede liability or wrongdoing, and agreed to the injunction to avoid unnecessary costs, the filing said. The fake Vogue magazine featured Drake and 21 Savage on the cover, and their campaign included a suggestion that they had support from longtime Vogue editor-in-chief Anna Wintour.
☆ Drake, 21 Savage blocked from using 'Vogue' covers to promote album, judge rules
  + stars: | 2022-11-09 | by ( Jonathan Stempel | Industry Insight | Forum | ) www.reuters.com   time to read: +1 min
REUTERS/Mark Blinch/File PhotoNEW YORK, Nov 9 (Reuters) - A U.S. judge on Wednesday has blocked the rappers Drake and 21 Savage from using fake copies of Vogue magazine to promote their new album. Conde Nast said Drake and 21 Savage had no permission to create the counterfeit magazine, which features them on the cover, to promote their album "Her Loss," or suggest Vogue's longtime editor-in-chief Anna Wintour supported them. Wednesday's order requires Drake, a Toronto native, and 21 Savage, from Atlanta, to stop distributing the fake magazine and cover, including on social media. Conde Nast said the defendants distributed the bogus Vogue issue in major metropolitan areas, with posters plastered on streets and buildings. The publisher, also known as Advance Magazine Publishers Inc, is seeking at least $4 million in damages.
☆ JPMorgan Strikes Deal to End Former Compliance Employee’s Retaliation Lawsuit
  + stars: | 2022-10-25 | by ( Dylan Tokar | ) www.wsj.com   time to read: +2 min
A former compliance employee for JPMorgan Chase Bank NA has agreed to drop a retaliation lawsuit against the bank. Shaquala Williams, a former JPMorgan vice president, had sued her former employer last year, alleging the bank fired her for raising concerns about its compliance program. The agreement with Ms. Williams allows JPMorgan to avoid a trial, which would likely have involved further airing of the bank’s internal compliance matters. A lawyer for Ms. Williams didn’t immediately return a request for comment. In her lawsuit, Ms. Williams said she was fired after raising concerns about insufficient sanctions screening and anticorruption practices.
☆ Deutsche Bank in $26.3 million shareholder settlement over Epstein, Russian oligarch ties
  + stars: | 2022-09-23 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +2 min
Register now for FREE unlimited access to Reuters.com RegisterThe logo of Deutsche Bank is pictured on a company's office in London, Britain July 8, 2019. Sewing has since taking over in 2018 tried to show investors that Deutsche Bank has addressed its internal controls shortfalls. New York's Department of Financial Services fined Deutsche Bank $150 million in July 2020 over its relationships with Epstein and Danske Estonia. Friday's settlement covers Deutsche Bank investors in the United States from March 14, 2017 to Sept. 18, 2020. The case is Karimi v Deutsche Bank AG et al, U.S. District Court, Southern District of New York, No.
☆ Deutsche Bank in $26.3 mln shareholder settlement over Epstein, Russian oligarch ties
  + stars: | 2022-09-23 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +2 min
Register now for FREE unlimited access to Reuters.com RegisterThe logo of Deutsche Bank is pictured on a company's office in London, Britain July 8, 2019. Sewing has since taking over in 2018 tried to show investors that Deutsche Bank has addressed its internal controls shortfalls. New York's Department of Financial Services fined Deutsche Bank $150 million in July 2020 over its relationships with Epstein and Danske Estonia. Friday's settlement covers Deutsche Bank investors in the United States from March 14, 2017 to Sept. 18, 2020. The case is Karimi v Deutsche Bank AG et al, U.S. District Court, Southern District of New York, No.
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