More on the J.P. Morgan Settlement: A Look at the Bank Secrecy Act
door JACOB GERSHMAN 07-01-2014 bron: Wall Street Journal Law blog
JP Morgan Chase CEO Jamie Dimon.Getty Images
The Justice Department and New York mega-bank J.P. Morgan on Tuesday announced a huge package of settlements arising out of the Bernard Madoff scandal. Under the terms of the deal, the bank will pay $2.6 billion to resolve allegations that it failed to provide warnings about Mr. Madoff's Ponzi scheme, and lacked effective money-laundering controls.
But what was the actual law that J.P. Morgan allegedl
» Ga naar blogsite