FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fine of 45 million euros ($52.5 million) ...
JPMorgan Chase CEO Jamie Dimon on Wednesday said his company will not donate money toward the White House’s ballroom ...
JPMorgan SE’s €45 million fine surpassed the prior record fine of €40 million, levied against Deutsche Bank. The German ...
A top executive at a startup company that eased the process for college students applying for financial aid was sentenced Wednesday to over five years in prison for cheating JPMorgan Chase in a $175 ...
Germany's financial watchdog said it fined JPMorgan Chase 45 million euros ($51.7 million), citing shortcomings in money-laundering prevention, hitting the U.S. banking giant with the largest penalty ...
The regulator said that Frankfurt-based J.P. Morgan SE failed to submit suspicious activity reports in a timely manner from ...
Germany’s Federal Financial Supervisory Authority slapped JPMorgan Chase & Co. with a €45 million ($52 million) fine after it discovered shortcomings in the Wall Street giant’s systems for preventing ...
Charlie Javice co-defendant Olivier Amar sentenced to over 5 years in prison for defrauding JPMorgan
Olivier Amar, who was Frank’s chief growth officer, was sentenced by US District Judge Alvin Hellerstein in Manhattan. Hellerstein also sentenced Javice to 85 months in prison on Sept. 29. She is ...
The megabank is cooperating with a government request for information related to how it decides which customers to bank. It ...
The nation’s two largest banks said they are “responding” to requests from government agencies and other parties regarding their policies toward discontinuing financial services.
As Bank of America executives step on stage on Wednesday to address investors, they face pressure to boost returns through dealmaking and wealth management to catch up with larger rival JPMorgan Chase ...
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