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Tag Archives: Chase Bank

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Ex-Chase Bank Chairman Zafrullah Khan Arrested In Nairobi

CrimeBy Joe LevinJune 28, 2017Leave a comment

Detectives from Banking Fraud Unit on Tuesday arrested former Chase Bank chairman Zafrullah Khan.

JPMorgan Chase To Pay $264M To Settle Foreign Bribery Charges

CrimeBy Joe LevinNovember 17, 2016Leave a comment

JPMorgan Chase & Co. has agreed to pay about $264 million to settle corruption charges that accused the investment bank of seeking to influence Chinese government officials by giving jobs and internships to their friends and relatives, the Securities and Exchange Commission said Thursday.

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