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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: March 12, 2023

Written by FinCrimeMarch 12, 2023

JPMorgan faces tough battle to make Jes Staley pay for Epstein ties

Bank’s attempt to clawback former executive’s salary could set a Wall Street record Reported by Joshua Franklin and Stephen Gandel JPMorgan Chase is attempting to engineer what could be the biggest clawback of pay in Wall Street history by demanding that Jes Staley return more than $80mn for failing to fully disclose the extent of […]

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