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DAILY ISSUE · 2026-07-02

Thursday 02 July 2026

8 dispatches · every item carries a primary source and independent corroboration.

Markets4 filed
Markets desk illustration
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MARKETS · rates central banks · 2026-07-02SCOOP 80

Judge Rules JPMorgan Still Has to Pay for Charlie Javice’s Legal Defense

Charlie Javice, founder of Frank, was convicted of defrauding JPMorgan Chase. Adam Gray/Bloomberg/Getty Images JPMorgan must continue covering convicted fraudster Charlie Javice's legal fees, a judge ruled. Javice, convicted of defrauding JPMorgan, faces seven years in prison. Another judge this week denied a request to remove her ankle monitor while her case is on appeal. JPMo

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Memos3 filed
Moody’s Germany fined EUR 2,145,000 for misreporting to ESMA
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MEMOS · sec filings · 2026-07-02SCOOP 82

Moody’s Germany fined EUR 2,145,000 for misreporting to ESMA

Moody’s Germany fined EUR 2,145,000 for misreporting to ESMA 02 July 2026 Press Releases Securities Financing Transactions Supervision Trade Repositories The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has fined Moody’s Deutschland GmbH (Moody’s Germany) a total of EUR 2,145,000, for committing four breaches of the Cred

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Louisiana attorney general indicted over alleged threats; governor pledges swift
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MEMOS · sec filings · 2026-07-02SCOOP 81

Louisiana attorney general indicted over alleged threats; governor pledges swift pardon

Louisiana Attorney General Liz Murrill (R) was indicted by a grand jury in connection with an investigation over alleged threats she made against New Orleans officials, former Judge Laurie White confirmed Thursday. “The grand jury has returned an indictment, it is now a criminal matter,” White, who was appointed as a special prosecutor in the...

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Models1 filed

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