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Addleshaw Goddard LLP | USA | 12 Oct 2020

JP Morgan To Pay $920m Under Deferred Prosecution Agreement (DPA) With Department of Justice (DOJ) For Wire Fraud

JPMorgan entered into a DPA with the DOJ in connection with charges against the company for wire fraud conducted between 2008 and 2016, relating to…

Kramer Levin Naftalis & Frankel LLP | USA | 18 Jun 2020

Kirschner v. JPMorgan Chase

On May 22, Judge Paul Gardephe of the U.S. District Court for the Southern District of New York granted a motion to dismiss in Kirschner v. JPMorgan…

Nardello & Co | USA | 19 May 2020

ESG: Activists’ New BFF

For 33 years, Lee Raymond has served on the Board of Directors of JPMorgan Chase & Co. But, according to a recent op-ed in The New York Times by…

Herbert Smith Freehills LLP | Global | 22 Oct 2019

The data game: 2019 global bank review

The Data Game, explores the rapid growth of data as one of the most significant developments in the banking sector. That being the case, we are still…

Kramer Levin Naftalis & Frankel LLP | USA | 21 Oct 2019

Under Recent New York Case, You May Be Liable for Interest on Unclaimed Property

Banks, insurers and other financial services companies, as well as other companies holding unclaimed property, are automatically liable for interest…

Paksoy | European Union, Turkey | 8 Jul 2019

Competition Authorities Increase Scrutiny in Banking Industry

In recent years, competition authorities have not only become more vigorous to investigate anti-trust claims in financial services but have also…

Collyer Bristow LLP | European Union, United Kingdom | 21 May 2019

Major banks fined over €1 billion for participation in FX spot trading cartel

The European Commission (the “Commission”) has imposed a fine of €1.07 billion on Barclays, RBS, Citigroup, JPMorgan and MUFG for their participation…

Herbert Smith Freehills LLP | European Union | 29 Apr 2019

EU Commission publishes EURIBOR decision fining three banks €485 million

On 9 April 2019, the European Commission published the full text of its decision to fine Crédit Agricole, HSBC and JPMorgan Chase for participating…

Bryan Cave Leighton Paisner LLP | USA | 11 Apr 2019

Open Banking: What are Open APIs?

APIs or “Application Programming Interfaces” are everywhere in ecommerce, and they provide the building blocks in the primordial soup of innovations…

Baker & Hostetler LLP | USA | 10 Apr 2019

Illinois District Court Stays Conditional Certification Order Pending Appeal on Arbitrability Issues

Following the Supreme Court’s decision in Epic Systems Corp. v. Lewis, 138 S. Ct. 1632 (2018), plaintiffs have tried to…
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