Nigeria Accuses JPMorgan of Ignoring Red Flags for Fraud, Seeks Damages of $1.7B February 24, 2022 By Jonathan Browning Nigeria alleged JPMorgan Chase & Co. ignored “overwhelming” evidence of fraud and stark warnings from its own compliance staff as...
JPMorgan to Pay $15.7M to Settle Spoofing Class Action September 24, 2021 By Chris Prentice and Jonathan Stempel JPMorgan Chase & Co. agreed to pay $15.7 million in cash to settle a class action lawsuit by investors who...
Amazon, Berkshire, JPMorgan Closing Down Joint Healthcare Venture January 4, 2021 By Manas Mishra The healthcare joint venture of Amazon.com Inc., Berkshire Hathaway Inc. and JPMorgan Chase & Co., will cease to exist at...
JPMorgan Settles for $5 Million with Employee Who Claimed Anti-Dad Bias June 3, 2019 By Josh Eidelson JPMorgan Chase & Co. has agreed to pay $5 million to resolve a discrimination claim filed by a male employee...
JPMorgan Found Not Responsible for Broker’s Suicide February 27, 2019 By Jonathan Stempel A federal judge in Manhattan on Tuesday dismissed a wrongful death lawsuit against JPMorgan Chase & Co. by the estate...
Danish Prosecutors Charge Danske with Alleged Money Laundering Violations November 29, 2018 Denmark’s state prosecutor has filed preliminary charges against Danske Bank for alleged violations of the country’s anti-money laundering act in...
UK Companies’ Role in Alleged Danske Money Laundering a ‘Disgrace’: Whistleblower November 21, 2018 By Jacob Gronholt-Pedersen British company structures which hide the identity of those behind them were branded a disgrace by the whistleblower who brought...
Update: Danske Whistleblower Says U.S., European Banks Helped Launder Money November 19, 2018 By Teis Jensen and Jacob Gronholt-Pedersen The whistleblower who revealed alleged money laundering involving Danske Bank said on Monday that a major European bank helped process...
Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe: Sources November 16, 2018 By Christian Berthelsen, Tom Schoenberg and Jonathan Browning Deutsche Bank AG and Bank of America Corp. have been contacted by U.S. criminal investigators for information about transactions they...
JPMorgan, Amazon, Berkshire Venture to Target Health Issues Using Data, Technology April 9, 2018 By David Henry and Caroline Humer JPMorgan Chase & Co., Amazon.com Inc., and Berkshire Hathaway will focus on the biggest health issues threatening the U.S. economy...