USA v. JPMorgan Chase & Co.: Deferred Prosecution Agreement

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.

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Pages: 87

Date: September 29, 2020

Defendants/Respondents: JPMorgan Chase & Co.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Christian Trunz Christopher Jordan Gregg Smith Jeffrey Ruffo John Edmonds

JPMorgan Michael Nowak N.A.

[ 3 more... ] [ top 5 ]

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USA v. JPMorgan Chase & Co.: Deferred Prosecution Agreement

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USA v. JPMorgan Chase & Co.: Criminal Information