What is risk? Under the Foreign Corrupt Practices Act
(FCPA) and UK Bribery Act risk is generally doing business in a non-compliant
manner under these laws, where such action can increase the possibility of
engaging in or facilitating a corrupt payment or bribe. However, risk can
involve other areas...
I put two new columns up at Forbes recently that talk
about JPMorgan, PwC, Senator Levin's "Whale" hearings, and all the other stuff
JPMorgan and Jamie Dimon are really worried about. The New York Times had
an interesting scoop about JPMorgan and Deloitte and the foreclosure reviews...
The Wall Street Journal’s Deborah Solomon contends “Sarbanes-Oxley Harpoons The Whale”. Solomon is talking about JP Morgan Chase and the recent settlement between the bank and several regulators, including the SEC, over a 2012 whale of a loss from credit derivatives trades gone very...
whale tail London whale JPMorgan Chase