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Join the Securities Litigation and Enforcement Group on LinkedInFBI, SEC Pursue ‘Pump-and-Dump’ That May Tie to JPMorgan Hack | Compliance Week
The FBI announced on Tuesday that it has arrested four men in a pump-and-dump scheme that authorities reportedly also believe may be related to the massive customer data hack that occurred last summer at JPMorgan. via FBI, SEC Pursue ‘Pump-and-Dump’ That May Tie to JPMorgan Hack | Compliance Week
JPMorgan to face U.S. class action in $10 billion MBS case | TODAYonline
U.S. District Judge Paul Oetken in Manhattan certified a class action as to JPMorgan’s liability but not as to damages, saying it was unclear how investors could value the certificates they bought, given how the market was “not particularly liquid.” He said the plaintiffs could try again to certify a class on damages. via JPMorgan […]
The Madoff settlement is an enormous win for a guilty JPMorgan – latimes.com
Let’s get a few points straight regarding the federal government’s “big” $2-billion-plus settlement with JPMorgan Chase over the bank’s complicity in the Madoff case. — First, JPMorgan, where Madoff kept his major bank accounts and which profited handsomely off its relationship in numerous ways, knew Madoff was crooked. Bank executives had him figured out as […]