OCC imposes $250M fine on JPMorgan Chase Bank
The Office of the Comptroller of the Currency (OCC) today announced a $250 million civil money penalty against JPMorgan Chase Bank, N.A.
The Office of the Comptroller of the Currency (OCC) today announced a $250 million civil money penalty against JPMorgan Chase Bank, N.A.
The Securities and Exchange Commission (SEC) today announced settled charges against J.P. Morgan Securities LLC.
Two former precious metals traders at JPMorgan Chase & Co. were sentenced on Tuesday for engaging in fraud, attempted price manipulation, and spoofing.
J.P. Morgan Securities LLC has agreed to pay a fine of $750,000 to Nasdaq and FINRA for alleged rule violations.
HSBC, JPMorgan, Citi, Barclays, BofA, and UBS have managed to beat claims that they conspired to fix prices in the FX market.
Christopher Jordan, a former executive director and trader on JPMorgan’s precious metals desk, pushes for a judgment of acquittal in a spoofing lawsuit.
Gregg Smith and Michael Nowak move the Court for an order barring the government from its attempt to revise its versions of the offense conduct.
FlexTrade Systems announces its first direct EU electronic execution between UBS Asset Management and JP Morgan.
A federal jury convicted Christopher Jordan, a former trader at JPMorgan Chase and Credit Suisse, of fraud in connection with a spoofing scheme.
Former JPMorgan trader Christopher Jordan renews his Motion for a judgment of acquittal in a spoofing lawsuit.