Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in JPMorgan Chase & Co. (5)

Monday
Mar132017

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.

Click to read more ...

Wednesday
Nov122014

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.

Click to read more ...

Thursday
May082014

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.

Click to read more ...

Wednesday
May072014

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.

Click to read more ...

Wednesday
Mar262014

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.

Click to read more ...