Ava Benny-Morrison

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Goldman Sued By Hollywood Managers Over $7 Billion Private Equity Deal

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The management firm claims it was deceived by Goldman when it was seeking to sell itself in 2022.

She Went After Epstein Fortune And JPMorgan. Then She Got Fired

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Denise George was the driving force behind three high-profile legal battles involving Jeffrey Epstein.

Genstar Capital's Chairman Accused Of Aspen Assault By Ex-Partner

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Jean-Pierre Conte denied the allegations made by his girlfriend of nearly a decade.

JPMorgan To Pay $290 Million To Settle Epstein Victims Suit

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The bank made no admission of liability in connection with the settlement.

JPMorgan Compliance Urged Bank To Drop Epstein, Revised USVI Suit Shows

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Bank executives were raising concerns about Jeffrey Epstein as early as 2008, the lawsuit says.

Signature Bank Faced Criminal Probe Ahead Of Firm's Collapse

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Investigators were examining whether the New York bank took sufficient steps to detect money laundering.

Bankman-Fried Prosecutors Allege Plot To Shape Crypto Policy

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The FTX co-founder allegedly used political contributions in an attempt to shape crypto policy and regulation.

Wall Street Cops Set New Policy On White-Collar Deals For Firms

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Firms that self-report possible white-collar crimes will be dealt with more leniently, federal prosecutors said.

Rich Russians' Art Buying Is Target Of U.S. Crackdown On Trade-Sanction Cheats

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The U.S. crackdown on trade-sanction violators is turning to the art world.

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