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FCPA Blog Daily News

Entries in JP Morgan Chase (12)


SEC recommends FCPA charges against BNY Mellon for sovereign wealth fund practices

Bank of New York Mellon Corp. said the SEC has recommended an enforcement action for possible FCPA violations related to the bank's dealings with sovereign wealth funds.

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Job: Compliance Officer - AML Investigations (JPMorgan Chase)

Job Title: Compliance Officer - AML Investigations

Employer: JPMorgan Chase & Co.

Location: San Antonio, Texas

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JP Morgan 'sons and daughters' program hit by whistleblowers, emails

JP Morgan’s controversial “Sons and Daughters” hiring program is still under the microscope, most recently in a New York Times article that said the practice was an open secret among employees.

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Job: Global Sanctions Compliance (GSC) VP / Compliance Manager (NYC)

Job Title: Global Sanctions Compliance (GSC) VP / Compliance Manager

Employer: JPMorgan Chase

Location: New York, NY

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JP Morgan rap sheet is deep and wide

JP Morgan Chase reached a tentative deal with the DOJ this weekend to settle a slew of past transgressions for $13 billion.

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Job: Compliance Business Manager

Job Title:  Compliance Business Manager

Employer: JPMorgan Chase

Location: New York, NY

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Once-loved princelings feel the heat

Suddenly there's lots of buzz about China's princelings -- the children of top officials who enjoy vast privileges in education, work, and business.

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‘Misconduct is an outlier in an ethical culture’

The SEC's associate director of enforcement, Stephen L. Cohen, left, had some great things to say when he spoke this week at the SCCE Annual Conference in Washington D.C.

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Report: JP Morgan in $3 billion settlement offer; hiring probe included

JP Morgan Chase is willing to pay up to $3 billion to settle a number of current U.S. investigations, including the FCPA probe of its hiring practices, according to a report Tuesday from the Wall Street Journal.

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JP Morgan hiring ‘spreadsheet’ under DOJ scrutiny

A Bloomberg report said an internal spreadsheet that linked appointments to specific deals pursued by JP Morgan Chase is now part of an investigation into the bank‘s hiring practices.

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Doesn't the SEC watch Mad Men?

Mad Men characters Don Draper (left) and Pete Campbell (Photo courtesy of amctv)Chinese authorities engaged in vigorous campaigns against corruption by foreign companies and freshly wary of dangerous Western ideas might well react with wonder at the new investigation of hiring practices at JP Morgan China. Doesn’t anyone at the SEC watch Mad Men?

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JP Morgan China hirings trigger SEC probe

The SEC is investigating whether JP Morgan Chase violated the FCPA by hiring two children of Chinese officials to win business.

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