JPMorgan Chase will pay $330 million to settle claims that it facilitated transactions in the looting of a Malaysian ...

JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the ...

Malaysian officials accused the bank of processing $800 million in suspicious transfers from the 1MDB state fund to a bogus ...

JPMorgan has agreed to pay $330mn to the Malaysian government to settle claims related to its role in the 1MDB financial ...

Swiss authorities, in a connected case, fined the bank $3.7 million after the lender was found guilty of failing to prevent ...

The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated ...

JPMorgan Chase (JPM) agreed to pay Malaysia 1.4B ringgit ($330M) to settle all claims relating to 1MDB, the sovereign wealth ...

JPMorgan settles 1MDB dispute with Malaysia for $330M, ending years of legal battles and closing a major chapter.

The bulk has been channelled to finance debt repayments and fulfil the the state investment fund’s commitments. Read more at ...

JPMorgan Chase has agreed to pay CHF270 million to the Malaysian government to settle all issues related to its role in the 1MDB financial scandal.

Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case ...

JPMorgan Chase will pay the Malaysian government US$330 million as part of a settlement to resolve all matters related to its ...