Human Trafficking – Page 2

Apollo Management LP Bank of America Corporation Banking and Financial Institutions Black, Leon D Deutsche Bank AG Epstein, Jeffrey E (1953- ) Financial Crimes Enforcement Network (Treasury Department) Human Trafficking JPMorgan Chase & Company Senate Committee on Finance Sex Crimes Wyden, Ron

Bank of America Flagged Suspicious Payments to Epstein Only After He Died

Congressional staff to Sen. Ron Wyden are urging that Bank of America be investigated for the way it reported payments from Leon Black to Mr. Epstein.

By Matthew Goldstein

Abercrombie & Fitch Co Ethics and Official Misconduct Executive Compensation Fashion and Apparel Human Trafficking Jeffries, Michael S Sex Crimes Sexual Harassment Suits (Apparel) Suits and Litigation (Civil)

Abercrombie Confronts Sex Trafficking Accusations Against Mike Jeffries, Ex-CEO

Recent sex trafficking charges against Michael Jeffries could implicate the retailer, too, as it tries to close a tumultuous chapter in its history.

By Danielle Kaye

Abercrombie & Fitch Co Human Trafficking Jeffries, Michael S Prostitution Sex Crimes Suits and Litigation (Civil)

Mike Jeffries, Former Abercrombie CEO, Arrested in Sex Trafficking Case

Mr. Jeffries and two others were arrested in connection with a federal sex-trafficking and interstate prostitution investigation.

By Danielle Kaye

Assaults Bad Boy Entertainment Combs, Sean Domestic Violence Drug Abuse and Traffic Human Trafficking Prostitution Rap and Hip-Hop Sex Crimes Sexual Harassment Suits and Litigation (Civil) Threats and Threatening Messages

What to Know About the Lawsuits Against Sean ‘Diddy’ Combs

The music mogul, who faces federal sex trafficking and racketeering charges, has been accused in civil court of raping and drugging people. He has denied the allegations.

By The New York Times

mosaec