Financial Fraud: Judge Jones - Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme
https://www.fraudswatch.com/financial-fraud-jpmorgan-apac-agreed-to-pay-penalty-for-its-role-in-a-scheme-to-corruptly-gain-advantages-in-winning-banking-deals/
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China JPMorgan Securities (Asia Pacific) Limited (JPMorgan APAC), a Hong Kong-based subsidiary of multinational bank JPMorgan Chase & Co. (JPMC), agreed to pay a $72 million penalty for its role in a scheme to corruptly gain advantages in winning banking deals by awarding prestigious jobs to relatives and friends of Chinese government officials. Assistant Attorney General Leslie R. Caldwell of the Criminal Division, U.S. Attorney Robert L.
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