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