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FCPA Blog Daily News

Entries in JPMorgan Chase & Co. (7)


Credit Suisse pays DOJ $47 million to end Asia princeling investigation

Banking giant Credit Suisse Group AG said Wednesday it has agreed to pay a $47 million penalty to the Justice Department to end an FCPA investigation into hiring practices in Asia.

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Swiss regulator: JPMorgan Chase ‘seriously breached’ AML laws with 1MDB

Switzerland’s financial regulator said Thursday that JPMorgan Chase & Co. seriously breached anti-money laundering regulations in its dealings with Malaysian sovereign wealth fund 1MDB.

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Fed seeks lifetime ban for bankers who ran JP Morgan ‘princeling’ program

The Federal Reserve Board Friday said it will seek fines and permanent bans against two former managing directors at J.P. Morgan Securities (Asia Pacific) Limited who allegedly led an illegal hiring program.

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Five banks fined $3.3 billion for forex manipulation

Regulators in the United States, Britain, and Switzerland penalized five banks $3.3 billion for rigging foreign-exchange benchmarks.

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SEC expands probe of bank hiring practices

The SEC has expanded its investigation into several large banks' hiring practices in Asia, requesting more information that could show the firms violated the FCPA by hiring relatives of well-connected officials.

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Banks stoke hot job market for compliance pros

Some of the biggest U.S. banks are adding risk and compliance professionals as they seek to comply with increasing regulations, particularly in their overseas operations.

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Top JPMorgan China banker leaving amid hiring probe

Fang Fang, outgoing chief executive for China investment banking at JPMorgan Chase & Co.A key figure in the investigation of JPMorgan Chase's hiring practices in Asia is leaving the investment bank.

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