The Court has dismissed bank fraud charges against former JPMorgan traders accused of spoofing the precious metals market.
According to the former JPMorgan traders, Prof. Venkataraman’s proposed expert testimony is plainly unreliable and untested.
JPMorgan Chase & Co reported Markets & Securities Services revenue of $8.1 billion for Q2 2021, down 28% from a year earlier.
Neovest, a subsidiary of JPMorgan Chase & Co, has agreed to pay a $2.75 million penalty for its failure to register as a broker-dealer.
The DOJ is asking for another stay of the civil action accusing JPMorgan of precious metals spoofing.
Andrei Tyurin, the hacker targeting JPMorgan and E*Trade, will have to pay $19,952,861 in restitution to victims.
The parties in a JPMorgan treasury futures spoofing case were unable to reach agreement at the latest mediation session in February.
JPMorgan Chase & Co has established reserves for several hundred of its currently outstanding legal proceedings.
The CFTC confirms Jeremy Cusimano’s exposure to confidential information in the investigation of JPMorgan traders’ alleged market manipulation.
Former JPMorgan traders accused of spoofing clash with the DOJ over identification of alleged victim-witnesses.