Khuzami Named SEC Enforcement Director

By Melissa Klein Aguilar2009-02-20T10:37:00

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SEC Enforcement Division Gets Sweeping Makeover

2010-01-20T00:00:00Z By Melissa Klein Aguilar
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More Details on SEC Enforcement Overhaul

2009-08-18T00:00:00Z By Melissa Klein Aguilar
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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 ...