Deferred Prosecution Agreement in which the defendant agrees to pay penalties totaling $920 million regarding allegations of fraud involving “Precious Metals Desk” employees in New York, London, and Singapore in USA v. JPMorgan Chase & Co. at the U. S. District Court for the District of Connecticut.
87
September 29, 2020
JPMorgan Chase & Co.
USA
Topics
Banks & Trusts Fraud Investment Singapore USAKeywords
Christian Trunz Christopher Jordan Gregg Smith Jeffrey Ruffo John Edmonds