Federal prosecutors have reached a settlement to eventually drop criminal charges against a former Centerview Partners LLC investment banker who was accused of participating in an international insider-trading ring and has been living in her native Thailand for years.
The Thurgood Marshall federal courthouse in New York, U.S., on Tuesday, Dec. 21, 2021. Jurors in Ghislaine Maxwell's sex-trafficking trial have asked the judge for transcripts of testimony from three of the women who accused her of abuse. Photographer: Stephanie Keith/Bloomberg
A former Brookfield Asset Management senior vice president sued the firm, claiming it wrongfully fired her over a social media post following the murder of conservative political activist Charlie Kirk.
Brookfield Place, which contains the Brookfield Asset Management headquarters, in New York, US, on Wednesday, May 14, 2025. Brookfield Asset Management is seeking to buy a Singapore industrial portfolio from a real estate investment trust backed by state investor Temasek Holdings Pte, according to people familiar with the matter. Photographer: Yuki Iwamura/Bloomberg
JPMorgan Chase & Co. said President Donald Trump improperly named the bank’s chief executive officer, Jamie Dimon, as a defendant in his lawsuit over closure of his accounts in order to file the case in Florida state court.
Jamie Dimon Photographer: Jose Sarmento Matos/Bloomberg
A pair of Lombard Odier Group portfolio managers in New York are suing the Swiss firm and its top leaders for allegedly isolating their ESG private credit fund and starving it of investment.
A door stands at entrance to Banque Lombard Odier & Cie SA in Geneva, Switzerland, on Friday, Oct. 16, 2015. Once bastions of secrecy, 41 Swiss banks signed amnesty agreements this year with the U.S. Justice Department that required disclosing the tricks they used to help customers hide assets, naming bankers and middlemen who enabled them and detailing the flow of untaxed money.
A former top Justice Department official said his social media call encouraging lawyers who “support President Trump” to apply for federal prosecutor jobs drew a big response.
The Trump administration won a temporary reprieve in a lawsuit over the Immigration and Customs Enforcement Agency’s tactics in Minnesota when an appellate court put on hold a ruling restricting officers from interfering with protesters in the state.
Federal law enforcement agents detain a demonstrator during a raid in Minneapolis on Jan. 13.
The Trump administration canceled at least 162 corporate enforcement actions and halted 14 more in its first year back in office, according to progressive advocacy group Public Citizen.
Pedestrians outside of the New York Stock Exchange (NYSE) in New York, US, on Tuesday, Jan. 28, 2025. Ever since the global financial crisis, in an attempt to align pay to shareholder returns, banks have relied more heavily on restricted stock units when they’re handing out bonuses.
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