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Former Barclays CEO Jes Staley faces scrutiny for allegedly misleading the Financial Conduct Authority regarding his relationship with Jeffrey Epstein. The tribunal heard that Staley "rolled the dice" on the truth, with evidence suggesting a closer connection than he admitted. Staley's defense claims he was unaware of Epstein's misconduct, while the FCA argues he knowingly provided misleading information to protect his position.
Former Barclays CEO Jes Staley is facing scrutiny for allegedly misleading the Financial Conduct Authority regarding his relationship with Jeffrey Epstein. Staley, who was fined over £1.8 million and banned from senior financial roles, claimed he had no close ties with Epstein, despite evidence suggesting otherwise. The tribunal heard that Staley viewed Epstein as a mentor and continued communication with him even after his appointment at Barclays, raising questions about the integrity of his statements to regulators.
Jes Staley, former Barclays CEO, is contesting the Financial Conduct Authority's (FCA) findings that he misled the regulator about his relationship with Jeffrey Epstein. The FCA claims Staley acted recklessly by allowing misleading statements in a 2019 letter, while Staley's defense argues he never concealed the relationship and that it was primarily professional. The tribunal hearing is ongoing, with high-profile witnesses expected to testify.
Martin Fraenkel
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tribunal hears allegations of misleading regulator in staley epstein case
United States Dollar
British Pound Sterling
UWS JP Morgan EM A OSB
Barclays PLC
GBR
Leigh-Ann Mulcahy
Jes Staley
Tim Herrington
Martin Fraenkel
Cathy Farquharson
Jeffrey Epstein
Robert Smith
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18:08 02.04.2025
former barclays ceo misled regulator over relationship with jeffrey epstein
British Pound Sterling
UWS JP Morgan EM A OSB
Barclays PLC
GBR
Leigh-Ann Mulcahy
Jes Staley
Martin Fraenkel
Cathy Farquharson
Jeffrey Epstein
Tim Herrington
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14:49 02.04.2025
tribunal hears arguments in case of ex-barclays chief and epstein ties
GBR
Jeffrey Epstein
Martin Fraenkel
Tim Herrington
Jes Staley
Andrew Bailey
Cathy Farquharson
Nigel Higgins
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10:51 06.03.2025
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