News

Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case ...
JPMorgan Chase will pay $330 million to settle claims that it facilitated transactions in the looting of a Malaysian ...
JPMorgan has agreed to pay $330mn to the Malaysian government to settle claims related to its role in the 1MDB financial ...
JPMorgan Chase will pay the Malaysian government $330 million as part of a settlement to resolve all matters related to its ...
JPMorgan Chase (JPM) agreed to pay Malaysia 1.4B ringgit ($330M) to settle all claims relating to 1MDB, the sovereign wealth ...
Malaysian officials accused the bank of processing $800 million in suspicious transfers from the 1MDB state fund to a bogus ...
The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated ...
Swiss authorities, meanwhile, fined the bank $3.7 million after the lender was found guilty of failing to prevent aggravated ...
JPMorgan settles 1MDB dispute with Malaysia for $330M, ending years of legal battles and closing a major chapter.
JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the ...