JPMorgan Ordered to Pay Damages for Firing Whistle-Blower
JPMorgan Chase inappropriately retaliated against a former employee who raised questions about the bank’s sales tactics and investment products, the Labor Department found. The bank was ordered to pay back wages and damages to Johnny Burris, a former broker at one of...JPMorgan: $264 Million Settles FCPA Bribery Charges on 200 Chinese Friends & Family Hires
A U.S. government investigation into a JPMorgan hiring program in Asia concluded with a multi-$264 million settlement. The SEC found substantial evidence that J.P. Morgan offered prestigious jobs to the children of Chinese government officials in exchange for the...JPMorgan Hit Hardest as EU Fines Euribor Trio $521 Million
JPMorgan Chase & Co., HSBC Holdings Plc and Credit Agricole SA were fined a total of 485.5 million euros ($521 million) for rigging the Euribor benchmark as European Union antitrust regulators wrapped up a five-year investigation into the scandal. The trio...JPMorgan to pay $264 million to resolve China hiring probe: SEC, DoJ
JPMorgan Chase & Co (>> JPMorgan Chase & Co.) has agreed to pay U.S. authorities $264 million to resolve allegations it hired the relatives of Chinese officials in order to win banking deals, the U.S. Securities and Exchange Commission and the Justice...free fraud analysis
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