Hopes for More Clarity in Deferred Prosecution Deals

By Melissa Klein Aguilar2009-01-27T00:00:00

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Justice Department to Give Compliance Credit Before Cases Resolve

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Justice Dept. Settlements Under Scrutiny Again

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JPMorgan Chase pays $330M to settle Malaysian fund allegations

2025-08-25T20:49:00Z By Adrianne Appel

JPMorgan Chase has agreed to pay $330 million to settle allegations about its role in the massive, decades-long theft of Malaysian’s 1MDB state investment fund, the bank says. An estimated $4.5 billion was robbed from the 1MDB fund, from 2009-2014, in a scheme led by Malaysian financier, Jho Low, former ...