Gregg Smith, JPMorgan, JPMorgan spoofing, Michael Nowak
0 Comments
The DOJ is asking for another stay of the civil action accusing JPMorgan of precious metals spoofing.
Andrei Tyurin, JPMorgan, JPMorgan hacker
0 Comments
Andrei Tyurin, the hacker targeting JPMorgan and E*Trade, will have to pay $19,952,861 in restitution to victims.
JPMorgan, JPMorgan spoofing
0 Comments
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
0 Comments
JPMorgan Chase & Co has established reserves for several hundred of its currently outstanding legal proceedings.
JPMorgan, Michael Nowak
0 Comments
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
0 Comments
Former JPMorgan traders accused of spoofing clash with the DOJ over identification of alleged victim-witnesses.
JPMorgan, JPMorgan spoofing, spoofing lawsuit
0 Comments
JPMorgan says the parties in the spoofing case have taken substantial steps towards resolution.
JPMorgan, JPMorgan Forex litigation, NYSE:JPM
0 Comments
JPMorgan is involved in a series of litigation proceedings, which may lead to losses from $0 to circa $1.7 billion.
Breakwater Trading, JPMorgan, JPMorgan spoofing
0 Comments
The New York Southern District Court has dismissed Breakwater Trading’s claims against JPMorgan after the plaintiff voluntarily dropped the charges.
Barclays, DOJ, Forex fines, JPMorgan, UBS
0 Comments
Barclays, Citi, JPMorgan Chase, NatWest Markets and UBS argue that these communications consisted of phone conversations and in-person meetings.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
