JPMorgan pays US Virgin Islands $75 million to settle lawsuit alleging the bank aided Jeffrey Epstein's sex trafficking
JPMorgan Chase has reached a settlement with the US Virgin Islands over a lawsuit alleging the bank enabled Jeffrey Epstein's sex-trafficking crimes.
2023-09-26 23:24
Antigua and Barbuda country profile
Provides an overview of Antigua and Barbuda, including key facts about this Caribbean country.
2023-08-25 22:24
JPMorgan, US Virgin Islands trade accusations over Epstein
NEW YORK JPMorgan Chase and the U.S. Virgin Islands traded new accusations this week in legal filings over
2023-08-16 06:18
Leon Black agrees to pay $62.5 million to avoid Jeffrey Epstein-related lawsuits in the US Virgin Islands
Leon Black agreed to pay the Virgin Islands government $62.5 million in cash in January. In exchange, the Virgin Islands released Black from any current and future legal claims related to Jeffrey Epstein.
2023-08-05 08:50
US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey Epstein lawsuit
The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein's sex trafficking operation and failed to report suspicious financial activity.
2023-07-15 08:48
US Virgin Islands demands $190 million from JPMorgan in Epstein case
By Jonathan Stempel NEW YORK The U.S. Virgin Islands said it wants JPMorgan Chase to pay at least
2023-07-15 06:16
China, Solomon Islands sign policing pact in upgrade of ties
BEIJING (Reuters) -China and the Solomon Islands on Monday signed a deal on police cooperation as part of an upgrade
2023-07-10 22:27
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
NEW YORK JPMorgan Chase said the U.S. Virgin Islands gave Jeffrey Epstein more than $300 million in tax
2023-06-21 09:21
iPhone maker Foxconn to switch to cars as US-China tensions soar
The firm, which makes over half of the world’s Apple products, is looking for its next big growth driver.
2023-06-16 05:52
Cayman Islands regulator explores legal options after Silicon Valley Bank deposit seizure - WSJ
The Cayman Islands Monetary Authority (CIMA) is exploring legal options after the U.S. Federal Deposit Insurance Corp seized
2023-05-24 18:24
G7 summit: Why there are eight more seats at the table this year
The BBC unpacks the guest list for this year's summit - who is on it, who is missing and why?
2023-05-19 06:17
US Virgin Islands subpoenas Elon Musk as part of lawsuit into Jeffrey Epstein sex trafficking ring
The US Virgin Islands has subpoenaed Elon Musk, requesting documents from the Tesla CEO and Twitter owner for its lawsuit alleging JPMorgan Chase benefited financially from Jeffrey Epstein's sex trafficking operation.
2023-05-16 06:29