Jewish Journal

Tag: Jpmorgan Chase & Co

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  • U.S. Judge approves JPMorgan criminal settlement in Madoff case

    January 8, 2014 | 2:26 pm

    A federal judge on Wednesday approved an agreement between JPMorgan Chase & Co and U.S. prosecutors to settle charges that the bank violated anti-money laundering laws by failing to alert authorities to warning signs its employees encountered in dealings with convicted Ponzi...