The U.S. Justice Department has been focused on stamping out fraud and misconduct in the crypto industry.
He faced as long as 110 years behind bars after being convicted last year of seven offenses.
The legal assault on corporate diversity initiatives is gathering steam.
The management firm claims it was deceived by Goldman when it was seeking to sell itself in 2022.
Denise George was the driving force behind three high-profile legal battles involving Jeffrey Epstein.
Jean-Pierre Conte denied the allegations made by his girlfriend of nearly a decade.
The bank made no admission of liability in connection with the settlement.
JPMorgan Chase & Co...
Bank executives were raising concerns about Jeffrey Epstein as early as 2008, the lawsuit says.
Investigators were examining whether the New York bank took sufficient steps to detect money laundering.
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