Justice Department Ends DPA Early, Citing Robust Compliance

By Jaclyn Jaeger2012-11-20T00:00:00

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Antitrust Division to Increase Use of Probation in Enforcement

2014-11-25T09:30:00Z By Jaclyn Jaeger

Image: Title: SnyderThe Antitrust Division of the Department of Justice has signaled a shift in its enforcement approach concerning companies that violate antitrust laws and don’t have effective compliance programs. During two recent speeches, Antitrust officials said they would seek court-supervised probation in such cases. “Conversely, companies that can demonstrate ...
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Distilling DPAs, NPAs for Lessons in Effective Compliance Programs

2014-08-19T13:30:00Z By Jaclyn Jaeger
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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 ...