JPMorgan Chase will pay $330 million to settle claims that it facilitated transactions in the looting of a Malaysian ...

Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case ...

The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated ...

Swiss authorities, in a connected case, fined the bank $3.7 million after the lender was found guilty of failing to prevent ...

Malaysian officials accused the bank of processing $800 million in suspicious transfers from the 1MDB state fund to a bogus ...

JPMorgan has agreed to pay $330mn to the Malaysian government to settle claims related to its role in the 1MDB financial ...

JPMorgan settles 1MDB dispute with Malaysia for $330M, ending years of legal battles and closing a major chapter.

The bulk has been channelled to finance debt repayments and fulfil the the state investment fund’s commitments. Read more at ...

JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the ...

JPMorgan Chase will pay the Malaysian government $330 million as part of a settlement to resolve all matters related to its ...

It comes as Switzerland’s Attorney General announced it had fined JPMorgan’s Swiss unit $3.7 million for its part in enabling ...