JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the ...

JPMorgan has agreed to pay $330mn to the Malaysian government to settle claims related to its role in the 1MDB financial ...

Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case ...

Malaysian officials accused the bank of processing $800 million in suspicious transfers from the 1MDB state fund to a bogus ...

The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated ...

JPMorgan Chase (JPM) agreed to pay Malaysia 1.4B ringgit ($330M) to settle all claims relating to 1MDB, the sovereign wealth ...

The agreement settles claims that the lender facilitated $800 million of payments related to the looting of the Malaysian ...

Malaysian and US investigators say at least $4.5 billion was stolen from 1Malaysia Development Berhad in a globe-spanning ...

JPMorgan settles 1MDB dispute with Malaysia for $330M, ending years of legal battles and closing a major chapter.

It comes as Switzerland’s Attorney General announced it had fined JPMorgan’s Swiss unit $3.7 million for its part in enabling ...

Swiss authorities, meanwhile, fined the bank $3.7 million after the lender was found guilty of failing to prevent aggravated ...

JPMorgan Chase will pay the Malaysian government $330 million as part of a settlement to resolve all matters related to its ...