All news on the topic: JP Morgan
514
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.
695
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.
608
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.
815
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.
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation
04.07.2026, 16:39 • Investigation
04.07.2026, 15:52 • Tech
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
04.07.2026, 11:27 • World
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04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
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03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
