UK Financial Conduct Authority Fines Ex-Barclays CEO James Staley $2.1 Million & Banned from Holding Senior Management or Influential Function in the Financial Industry...
United States CFTC Fines Goldman Sachs, JP Morgan & Bank of America $50 Million for Failure in Swap Data Reporting & Pre-Trade Mid-Market Marks
30th...
JP Morgan Private Bank Aware of Suspicious Activity Including $1 Billion Transactions Relating to Jeffrey Epstein Sexual Abuse Case, Filed Transactions Notice 1 Month...
United States Court Dismissed JP Morgan Shareholder Lawsuit Against JP Morgan, CEO Jamie Dimon & Board of Directors for Ignoring Red Flags on Jeffrey...
JP Morgan Private Bank Launches New US Family Office Practice to Target at United States Wealthy Families, 150 Family Office Specialists Including Tax Planning...
JP Morgan Invests in Artificial Intelligence Platform for Wealth TIFIN.AI, Asset Managers Strategic Partners in TIFIN Includes Franklin Templeton & Hamilton Lane
28th July 2023...
London Court Approves $3.5 Billion Lawsuit for Foreign Exchange Rigging Against JP Morgan, Citigroup, UBS, Barclays, NatWest & MUFG
28th July 2023 | Hong Kong
A...
$598 Billion Apollo Co-Founder & Billionaire Leon Black Pays $62.5 Million to U.S. Virgin Islands to be Removed from Potential Claims from Jeffrey Epstein...
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