Epstein Secrets

1 Leon Black, chief executive of Apollo Global Management LLC, said Wednesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from

nesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from what federal prosecutors alleged was a yearslong scheme to procur

k his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with

impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to se

atter, and we are cooperating as they conduct their investigations. Under the radar, DOJ netted another PetroEcuador conviction By Adam Dobrik and Clara Hudson Lawyers for an Ecuadorian citizen ensnared in a bribery prosecution argued that a Miami federal court should "send the message" that those who subm

stigations. Last year, the New York Department of Financial Services fined Deutsche Bank $150 million over its dealings with convicted sex offender Jeffrey Epstein and other lapses. Deutsche Bank said at the time it had learned from its mistakes in the case. The problems in its asset-management arm emerged earl

its dealings with convicted sex offender Jeffrey Epstein and other lapses. Deutsche Bank said at the time

on over its dealings with convicted sex offender Jeffrey Epstein and other lapses. Deutsche Bank said at t

ank-debars-waste-management-company-and-managing-director-for-fraud/) Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal By Clara Hudson In a hearing before the US Court of Appeals for the Sixth Circuit, the Institute Del Segura Social (IMSS) said a lower court was wrong to decide th

he case was one of several that seemed to illustrate the maxim that nobody is above the law. After outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leadi

decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leading to charges against guards who allegedly failed to check on him, and federal prosecutors continue inves

outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged

awms-from-russia-this-yearn The FCPA Turns 42 antp://fcpaprofessor.comficpa-turns-011 Miami businessman sentenced in PetroEcuador bribery case By Clara Hudson Frank Robert Chatburn Ripalda, a US and Ecuadorian citizen, was sentenced in a Miami federal court on 18 December to 42 months in prison for his ro