JPMorgan Chase (NYSE:JPM) agreed to pay Malaysia 1.4B ringgit ($330M) to settle all claims relating to 1MDB, the sovereign ...

Malaysian officials accused the bank of processing $800 million in suspicious transfers from the 1MDB state fund to a bogus ...

JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the ...

Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case ...

The agreement settles claims that the lender facilitated $800 million of payments related to the looting of the Malaysian ...

The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated ...

Malaysian and US investigators say at least $4.5 billion was stolen from 1Malaysia Development Berhad in a globe-spanning ...

It comes as Switzerland’s Attorney General announced it had fined JPMorgan’s Swiss unit $3.7 million for its part in enabling ...

JPMorgan settles 1MDB dispute with Malaysia for $330M, ending years of legal battles and closing a major chapter.

JPMorgan Chase will pay the Malaysian government $330 million as part of a settlement to resolve all matters related to its ...

The fine relates to payments including 34 overseas transfers for a total of around CHF174 million that took place between 2014 and 2015.