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Keyword Search: financial institutions

New Evidence Emerges in Epstein Investigation Amid Congressional Reforms

The House Oversight Committee has received new evidence related to Jeffrey Epstein's activities, while bipartisan efforts to ban congressional stock trading gain momentum... read more.

Jeffrey Epstein
U.S. Virgin Islands
Congress
stock trading ban
bipartisan legislation
transparency
financial institutions
Ghislaine Maxwell
Restore Trust in Congress Act
insider trading

Congress Examines JPMorgan's Financial Ties to Jeffrey Epstein

Congressional investigations are focusing on JPMorgan Chase's financial dealings with Jeffrey Epstein, particularly regarding potential compliance failures that may have facilitated his criminal activities... read more.

JPMorgan Chase
Jeffrey Epstein
Senator Ron Wyden
financial compliance
Suspicious Activity Reports
sex trafficking
financial institutions
Congress
investigation
victims' rights