News

JPMorgan has agreed to pay $330mn to the Malaysian government to settle claims related to its role in the 1MDB financial ...
JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the ...
Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case ...
The agreement settles claims that the lender facilitated $800 million of payments related to the looting of the Malaysian ...
JPMorgan Chase (JPM) agreed to pay Malaysia 1.4B ringgit ($330M) to settle all claims relating to 1MDB, the sovereign wealth ...
Malaysian officials accused the bank of processing $800 million in suspicious transfers from the 1MDB state fund to a bogus ...
The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated ...
Swiss authorities, meanwhile, fined the bank $3.7 million after the lender was found guilty of failing to prevent aggravated ...
J.P. Morgan is once again being required to pay in Switzerland in the case of the Malaysian state fund 1MDB. The Swiss Office ...
JPMorgan Chase will pay the Malaysian government $330 million as part of a settlement to resolve all matters related to its ...
JPMorgan Chase will pay the Malaysian government US$330 million as part of a settlement to resolve all matters related to its ...
JPMorganChase will pay the Malaysian government RM1.4bil (US$330mil) to resolve all matters between both parties in the ...