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Tag Archives: JPMorgan

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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.

FBI: Israel Securities Fraud Arrests Tied To JPMorgan Hack

GeneralBy Joe LevinJuly 21, 2015Leave a comment

Law enforcement authorities arrested four people in Israel and Florida and revealed a complex securities fraud scheme tied to the computer hacks of JPMorgan Chase & Co. and other financial institutions.

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