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 ...

Swiss authorities, in a connected case, fined the bank $3.7 million after the lender was found guilty of failing to prevent ...

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

JPMorgan Chase & Co. will pay 1.4 billion ringgit ($330 million) to Malaysia to resolve all existing and potential claims ...

JPMorgan Chase will pay $330 million to settle claims that it facilitated transactions related to a multibillion-dollar ...

JPMorgan Chase recently agreed to pay the Malaysian government US$330 million to settle all existing and potential claims related to its involvement in the 1MDB scandal, while Swiss authorities fined ...

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

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

JPMorgan Chase has agreed to pay the Malaysian government $330 million to resolve all legal claims tied to its role in the ...

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

JPMorgan Chase has agreed to pay $330 million to settle allegations about its role in the massive, decades-long theft of ...